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Tuesday, November 5, 2024 5:43:15 AM - Markets closed
VN-INDEX 1,244.71 -10.18/-0.81%
HNX-INDEX 224.45 -0.96/-0.43%
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CAG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 10:55:00 AM
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1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report on the activities of the Board of Directors in 2019 and the operation direction for 2020;
+ Report on the results of production and business activities in 2019 and operation orientations in 2020;
+ Report on activities of the Board of Supervisors in 2019 and operation directions in 2020;
+ Approve the 2019 Audited Financial Statement;
+ Approve the report of 2019 profit distribution plan;
+ Approve the report of Business Production Plan 2020;
+ Approve the remuneration report of the Board of Directors and the Supervisory Board of the company in 2020;
+ Approve the report on selecting financial auditing unit 2020;
+ Some other content (if any).
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