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Saturday, November 23, 2024 2:44:31 AM - Markets open
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CEN: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/24/2019 6:14:00 PM
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1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Expected place: To be informed in the invitation letter
          - Expected date: 24/06/2019
          - Agenda: 
         + Operating result of 2018 and plan of 2019
         + BOD's report in 2018 and plan of 2019
         + Supervisory Board's report in 2018 and plan of 2019
         + 2018 Audited Financial Statement
         + Selection of auditor for 2019 Financial Statement
         + Distribution of profit of 2018 and 2019
         + Other issues.
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