AG1: Notice of record date for Extraordinary General Meeting of Shareholders 2020
AG1: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND 10,000/share
4. Record date: 30/09/2020
5. Ex-date: 29/09/2020
6. Reason:
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 14/10/2020
- Place: To be informed later
- Agenda: Change in members of the BOD
HNX