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Tuesday, February 10, 2026 4:27:38 AM
-
Markets open
VN-INDEX
1,754.82
-0.67/-0.04%
HNX-INDEX
256.01
-0.27/-0.11%
UPCOM-INDEX
126.42
+0.91/+0.73%
CMF: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 4:59:00 PM
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1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: 16/04/2020
- Place:
The company will announce later
- Agenda:
+ Activity report in 2019 of Board of Directors;
+ Summary report on production and business activities in 2019 and business and production plan in 2020;
+ Report on verification of Company's operations in 2019 by the Supervisory Board;
+ Reports of The Board of Directors;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019;
+ Selection of an auditing company for the fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
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VN-INDEX
1,754.82
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