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 BT1: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/24/2020 4:41:00 PM
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1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Expected meeting date: 21/04/2020
- Place: Meeting Hall, 4th Floor, head quarter of the Company, No. 145, Ho Dac Di, Quang Trung Ward, Dong Da District, Hanoi City.
- Agenda: Reports of the BOD on operating result of 2019, plan and investment of 2020; 2019 Audited Financial Statement; dividend payment of 2019; report of Supervisory Board; remuneration for the BOD and Supervisory Board in 2019 and 2020; selection of auditor for 2020 financial statement and other issues.
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