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Saturday, December 28, 2024 9:02:41 PM - Markets closed
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VSF: Notice of record date for General Meeting of Shareholders 2019
HNX - 8/29/2019 4:22:00 PM
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1. Issuer: Viet Nam Southern Food Corporation
2. Stock code: VSF
3. Par value: VND10,000/share
4. Record date: 11/09/2019
5. Ex-date: 10/09/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Windsor Plaza (Ballroom 2 + 3 - 7th floor) No. 18 An Duong Vuong, Ward 9, District 5, Tp. Ho Chi Minh
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
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