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Saturday, November 23, 2024 1:06:35 PM - Markets open
VN-INDEX 1,228.10 -0.23/-0.02%
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CHS: Notice of record date for AGM 2019
HNX - 6/3/2019 5:12:00 PM
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1. Issuer: Hochiminh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND 10,000/share
4. Record date: 07/06/2019
5. Ex-date: 06/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 28/06/2019
          - Place: 167 Luu Huu Phuoc, Ward 15, District 8, TP. HCM.
          - Agenda:
* Report on the results of production and business activities in 2018;
* Audited financial statements in 2018 by AASC Auditing Company Limited;
* Report of the Board of Directors;
* Report of Supervisory Board;
* Salary and remuneration report of the Board of Directors and Supervisory Board in 2018;
* Plan for distribution of profit after tax in 2018;
* Business plan in 2019;
* Salary and remuneration plans of the Board of Directors and Supervisory Board in 2019;
* Plan for distribution of profit after tax in 2019;
* Selection of an independent auditing company to audit the Company's financial statements in 2019.
+ Election of additional members for the Board of Directors.
+ Other contents in AGM.
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