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MHL: Notice of record date for General Meeting of Shareholders 2020
HNX - 12/24/2019 2:01:00 PM
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1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND10,000/share
4. Record date: 07/02/2020
5. Ex-date: 06/02/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company will inform later
          - Agenda:
+ Report on the result of production and business activities in 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Report on the implementation of General Mandate 2019;
+ Electing members of the Board of Directors and the Supervisory Board for the term of 2020-2025;
+ Approving other contents related to the authority of the General Meeting of Shareholders.
          - Exercise date: The company will inform later
    
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