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Monday, December 23, 2024 4:27:46 AM - Markets closed
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BHK: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/7/2020 11:14:00 AM
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1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share  – 1 voting rights
          - Exercise date: 25/03/2020
          - Place: Ha Noi Kim Bai Beer Joint Stock Company
          - Agenda: 
          + Report on operating result of 2019 and plan of 2020
          + The BOD's operating report of 2019 and plan of 2020
          + The Supervisory Board's operating report of 2019 and plan of 2020
          + 2019 Audited Financial Statement
          + Selection of auditor for FS 2020 
          + 2019 profit distribution, dividend payment of 2020 and funds
          + Remuneration for the BOD and Supervisory Board in 2019 and 2020
          + Other issue.
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