THR: Notice of record date for annual general meeting of shareholders 2020

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THR: Notice of record date for annual general meeting of shareholders 2020

HNX - 2/25/2020 11:23:00 AM

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Name of the company: Thuan Hai Railway Joint Stock Company
Stock code: THR
Par value: VND 10,000/share
Stock type: common stock
Record date: 13/03/2020
Expected exercise date: Expected in April (the company will announce specific date later)
Place: No.15 Minh Mang Street, Do Vinh Ward, Phan Rang-Thap Cham City, Ninh Thuan Province
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Agenda:

+ Report on the situation and results of implementing Resolution of the general meeting of shareholders, reports of the BOD and of each member of the BOD in 2019; orientation and business plan for 2020
+ Summary of meetings of the BOD and the Board Resolution
+ Report on the results of supervision of the Manager and other executive managers
+ Audited financial report 2019
+ Report on the situation and activity results of the supervisory board 2019 and plan and tasks for 2020
+ Approval the plan for profit after tax distribution 2019
+ Approval of remuneration for the BOD and the supervisory board 2020
+ Selection of audit company for financial report 2020
+ Other contents under the authority of the general meeting of shareholders

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