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CBC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 2:47:00 PM
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1. Issuer: Bau Can Tea Joint Stock Company
2. Stock code: CBC
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 2020
          - Place: Bau Can Tea Joint Stock Company, address: Highway 19, Bau Can Commune, Chu Prong District, Gia Lai Province.
          - Agenda: 
            + Report on production and business situation in 2019 and production and business plan in 2020;
            + Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
            + Report of the Supervisory Board on control results in 2019 and key tasks in 2020;
            + Report on the results of using capital gained from the separate issuance in 2019;
            + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
            + Approve the report on profit distribution plan in 2019  and fund deduction plan in 2020;
            + Approve the financial statements audited by Vietvalues Audit and Consulting Co., Ltd in Da Nang;
            + Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
             + Approve the statement introducing the auditing unit to conduct the audit in 2020.
956/5000
 
 
 
+ Report on production and business situation in 2019 and production and business plan in 2020;
+ Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
+ Report of the Board of Supervisors on control results in 2019 and key tasks in 2020;
+ Report on the results of using capital gained from the separate issuance in 2019;
          + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
+ Approve the report on 2019 profit distribution plan and 2020 fund deduction plan;
+ Approve the 2019 financial statements audited by Vietnam Standard Auditing and Consulting Co., Ltd. in Da Nang;
+ Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
       + Approve the statement introducing the auditing unit to conduct the audit in 2020.
956/5000
 
 
 
+ Report on production and business situation in 2019 and production and business plan in 2020;
+ Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
+ Report of the Board of Supervisors on control results in 2019 and key tasks in 2020;
+ Report on the results of using capital gained from the separate issuance in 2019;
          + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
+ Approve the report on 2019 profit distribution plan and 2020 fund deduction plan;
+ Approve the 2019 financial statements audited by Vietnam Standard Auditing and Consulting Co., Ltd. in Da Nang;
+ Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
       + Approve the statement introducing the auditing unit to conduct the audit in 2020.
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