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 - 2/28/2020 4:03:00 PM

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1. Issuer: Thuan Hai Railway Joint Stock Company
2. Stock code: THR
3. Par value: VND 10,000/share
4. Record date: 13/03/2020
5. Ex-date: 12/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: No.15 Minh Mang str., Do Vinh ward, Phan Rang-Thap Cham city, Ninh Thuan province.
- Exercise date: in the middle of April 2020 ( the company will annouce later)
          - Agenda:
+ Discussion and vote to approve these following issues:
+ Report on the situation and implementation of Resolution of general meeting of shareholders and activities of the BOD and each member of the BOD 2019; orientation and business plan for 2020
+ Summaries of all meetings of BOD and the Board Resolution
+ Supervision results of the general manager and other executive managers
+ Audited financial report 2019
+ Report on the situation and activity results of the supervisory board 2019, tasks and plan for 2020
+ Approval of 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 general meeting of shareholders

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