PHS: Notice of record date for Extraordinary General Meeting of Shareholders
PHS: Notice of record date for Extraordinary General Meeting of Shareholders
1. Issuer: Fortunes Securities Corporation
2. Stock code: PHS
3. Par value: VND 10,000/share
4. Record date: 05/09/2019
5. Ex-date: 04/09/2019
6. Reason:
* Extraordinary General Meeting of Shareholders
- Exercise rate: 1:1 (01 share – 01 vote)
- Place: Fl. 5, CR3-05A, 109 Ton Dat Tien, Tan Phu ward, distr. 7, Hochiminh city.
- Agenda: issues of General Meeting of Shareholders' authority
. - Time: 14h00, 26/09/2019
HNX