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Friday, November 22, 2024 12:35:36 PM - Markets open
VN-INDEX 1,231.78 +3.45/+0.28%
HNX-INDEX 221.97 +0.21/+0.10%
UPCOM-INDEX 91.16 -0.34/-0.38%
TOP: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/18/2020 4:16:00 PM
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1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in March 2020
          - Place: the company will announce later
          - Agenda:
+ Report on business results of the company in 2019
+ Business plan for 2020
+ Reports of the BOD and the Supervisory Board
+ Audited financial report 2019
+ Profit distribution plan 2019 and the profit distribution plan for 2020
+ Other contents under the authority of general meeting of shareholders.
 
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