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Sunday, December 22, 2024 7:40:16 PM - Markets closed
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PCC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/28/2020 4:23:00 PM
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1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: At 8:30 on 17/04/2020
          - Place: Meeting hall of Petrolimex Concrete and Construction Company Limited, Loi Cau village, Viet Hoa commune, Khoai Chau district, Hung Yen province
          - Agenda: + Report on the operation of the BOD, Board of Management about the business in 2019 and direction, missions and plans for 2020;
+ Report of the Supervisory Board of 2019; proposal for selecting the auditing company for 2020;;
+ Audited financial statements of 2019;
+ Plan to distribute profit and allocate funds of 2019; dividend payment 2019;
+ Proposal for remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
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