ITS: Notice of record date for General Meeting of Shareholders
ITS: Notice of record date for General Meeting of Shareholders
1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 vote
- Place: to be informed later
- Expected time: from 15/04/2020 to 25/04/2020
- Agenda:
+ Audited FS 2019
+ Selection Auditor for 2020
+ Profit distribution
+ Others
HNX