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Monday, December 23, 2024 10:00:04 PM
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Markets closed
VN-INDEX
1,262.76
+5.26/+0.42%
HNX-INDEX
228.51
+1.44/+0.63%
UPCOM-INDEX
93.72
+0.33/+0.35%
E12: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/19/2020 3:07:00 PM
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1. Issuer:
Vneco12 Electricity Construction Joint Stock Company
2. Stock code: E12
3. Par value: VND10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
* General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: be informed later
- Place: Vneco12 Electricity Construction Joint Stock Company
- Agenda: General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
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