FT1: Notice of record date for Annual General Meeting of Shareholders 2019
FT1: Notice of record date for Annual General Meeting of Shareholders 2019
- Name of the company: Machinery Spare Parts No1 Joint Stock Company
- Stock code: FT1
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 26/03/2019
- Ex-date: 25/03/2019
- Reason: Annual General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Expected exercise date: 20/04/2019
- Place: Machinery Spare Parts No1 Joint Stock Company
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Profit distribution 2018
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
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