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Wednesday, November 6, 2024 6:21:35 AM - Markets closed
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STV: Notice of record date for general meeting of shareholders 2020
HNX - 2/14/2020 4:07:00 PM
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1. Issuer: Vietnam Stone Work-Top Fabrication Joint Stock Company
2. Stock code: STV
3. Record date: 06/03/2019
4. Reason:
     * General meeting of shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected exercise date: 06/04/2020
          - Place: Meeting hall of Vietnam Stone Work-Top Fabrication Joint Stock Company
          - Content:
+ Report on the business results of the company 2019 and business plan 2020
+ Report of the Board of Directors
+ Proposal of profit distribution and remuneration for the Board of Directors 2020
+ Financial reports 2019 and selection of audit company for fiscal year 2020
+ Other contents for the approval of the general meeting of shareholders 
+ Other issues
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