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Monday, November 25, 2024 9:02:05 PM - Markets closed
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PRC: Notice of record date for General Meeting of Shareholders 2020
HNX - 1/31/2020 4:30:00 PM
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1. Issuer: Portserco JSC
2. Stock code: PRC
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: will inform later
          - Agenda: 
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019
          - Expected date: 28/03/2020
    
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