MA1: Notice of record date for Extraordinary General Meeting of Shareholders 2024
MA1: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: Machinery Joint Stock Company
2. Stock code: MA1
3. Par value: VND10,000/share
4. Record date: 21/10/2024
5. Ex-date: 18/10/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: The company specifically announces in the Invitation to the Extraordinary General Meeting of Shareholders.
- Agenda:
+ Adjust the plan to issue dividends in shares;
+ And other contents under the authority of the General Meeting of Shareholders.
- Time: expected on 15/11/2024
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