News Detail

Date/Time
26 Feb 2019 08:35:00
Headline
Schedule of Annual General Meeting of Sharehoders 2019
Symbol
MDX
Source
MDX
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2019
meeting
Ex-meeting date                          : 13-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Column Tower
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
Remark                                   :
Due to the retained loss.
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