RAT: Notice of record date for General Meeting of Shareholders 2019
RAT: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 vote
- Place: Mango Hotel
- Time: 19/04/2019
- Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution
+ Selection Auditor
+ Others
HNX