QLD: Notice of record date for Annual General Meeting of Shareholders 2020

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QLD: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/11/2020 3:51:00 PM

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1. Issuer: Lang Son Road Management and Construction Joint Stock Company
2. Stock code: QLD
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected in April 2020 (exact date will be informed in Invitation letter)
          - Place: Headquarter of Lang Son Road Management and Construction Joint Stock Company, No. 257 Tran Quang Khai, Chi Lang ward, Lang Son city, Lang Son province.
          - Agenda: Approve of the following contents:
+ Report on the business result of 2019, business plan for 2020;
+ Report on the operation of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Selection of auditing company for 2020;
+ Profit distribution and dividend payment plan of 2019;
+ Remuneration plan for the BOD and the Supervisory Board;
+ Modification and addition of Charter on organization and operation;
+ Modification and addition of Regulation on internal administration;
+ Other issues under the authority of the General Meeting of Shareholders.

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