C92: Notice of record date for Annual General Meeting of Shareholders 2020

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C92: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 2/19/2020 10:37:00 AM

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1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Time: expected in 04/2020
          - Place: Construction and Investment JSC No. 492
          - Agenda:
+ Approve the Board of Directors' Operation Report 2019 and the 2020 plan;
+ Approve the Board of Directors' Report on business results in 2019 and production and business plan in 2020;
+ Approve the Operation Report of the Supervisory Board in 2019 and the 2020 plan;
+ Submit some issues that need to be approved: Financial Statements 2019; Main targets of the business plan in 2019; Electing members of the Board of Directors, the Control Board for the fourth term (2020-2025); Approving the remuneration level of the Board of Directors and the Control Board; Selecting an auditor to audit the financial statements in 2020 and some other related contents under the authority of the General Meeting of Shareholders.

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