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AAV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 8:23:00 AM
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1. Issuer: Viet Tien Son Real Estate Holding Company
2. Stock code: AAV
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected in April 2020
          - Place: to be informed later 
          - Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approve the production and business results in 2019;
+ Approve the production and business plan for 2020;
+ Approve of the Board of Directors deciding on the selection of auditing units in 2020;
+ Approve the plan of 2019 profit distribution;
+ Some other content.
(Official time, content and location will be informed later to shareholders in the meeting invitation and on the Company's website)
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