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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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