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Monday, November 25, 2024 8:14:41 AM - Markets open
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TB8: Notice of record date for General meeting of shareholders in 2020
HNX - 2/6/2020 3:58:00 PM
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1. Issuer: VVMI- Manufacturing and materials equipment trading Joint-stock company
2. Stock Code: TB8
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders in 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: Meeting hall on 3rd floor of Textbook Printing JSC in HCM City, address: Group No.12, Dong Anh Town, Dong Anh district, Hanoi.
          - Ex-date: expected 10th March to 31st March 2020
          - Agenda: approving the reports on
               + business results in 2019 and business plan for 2020
                                  + Report on the activities of the Board of Directors for the terms 2015-2020, directions for 2020 and the term 2020-2025
                                  + Proposal for approving business results and financial statements for 2019, profit distribution and dividend payment
                                  + Proposal of remuneration for members of the BOD, Supervisory Board in 2019 and expected 2020.
                                  + Proposal to select an independent auditing firm to audit financial statements in 2020
                                  + Electing members of the BODs, the supervisory board for the term 2020-2025
                                  + Voting on issues under the authority of the meeting
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