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Saturday, April 19, 2025 4:25:41 AM - Markets open
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VAV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/7/2020 4:04:00 PM
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  • Name of the company: VIWACO Joint Stock Company
  • Stock code: VAV
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 24/02/2020
  • Ex-date: 11/02/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 19/03/2020
  • Place: VIWACO Joint Stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Election of Director and member of Supervisory Board term 2020-2025
+ Other issues
 
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