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Monday, November 25, 2024 11:09:53 PM - Markets closed
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NHC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 8:21:00 AM
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1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Road 743, Binh thang Ward, Di An Town, Binh Duong Province
          - Agenda: + The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
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