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IFC: Notice of record date for Annual General Meeting of Shareholders 2019

Apr 26th at 17:06
26-04-2019 17:06:16+07:00

IFC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Saigon Industrial Foodstuffs Joint Stock Company
2. Stock code: IFC
3. Par value: VND10,000/share
4. Record date: 13/05/2019
5. Ex-date: 10/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 31/05/2019 
          - Place: office of the Company, No. 277-279 Ly Tu Trong, Ben Thanh, district 1, Ho Chi Minh city
          - Agenda: 
               + Election of Members of Supervisory Board;
               + Report on use of proceeds from private placement;
               + Other issues.
 

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