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Wednesday, November 27, 2024 4:52:45 AM - Markets closed
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PMT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/14/2020 1:34:00 PM
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1. Issuer: Telvina VietNam Communication Joint Stock Company
2. Stock code: PMT
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Place: Headquarter of Telvina VietNam Communication Joint Stock Company, Yen Vien commune, Gia Lam district, Hanoi
          - Date: Middle of April 2020, exact date will be informed in the General Meeting invitation letter
          - Agenda: Approve of the following contents:
+ Report on the business results of 2019 and operation plan for 2020
+ Report on operation of 2019, review term III (2015-2019) and operation plan for term IV (2020-2024) of the BOD
+ Audited financial statements of 2019
+ Report on supervision of 2019 and plan for 2020 of the Supervisory Board
+ Select auditing company for 2020
+ Elect members for the BOD and the Supervisory Board for term IV (2020-2024) and other issues come within the competence of Annual General Meeting of Shareholders
     
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