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UPC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 1/31/2020 2:41:00 PM
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  • Name of the company: Vung Tau Urban and Parks Development JSC
  • Stock code: UPC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 09/03/2020
  • Ex-date: 06/03/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 16/04/2020
  • Place: 221 Vo Thi Sau, Thang Tam ward, Vung Tau city
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Other issues
 
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