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Thursday, November 7, 2024 11:32:16 PM - Markets closed
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BLN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 5:48:00 PM
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1. Issuer: Lien Ninh Transport and Service Joint Stock Company
2. Stock code: BLN
3. Par value: VND10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Exercise date: 24/04/2020
          - Place: Meeting hall of Lien Ninh Transport and Service Joint Stock Company (Km 15+200, 1A Highway, Yen Phu Hamlet, Lien Ninh Commune, Thanh Tri District, Hanoi City)
          - Agenda: Report of the BOD; report of Supervisory Board; 2019 Audited Financial Statement; 2019 profit distribution; selection of auditor for 2020 Financial Statement; appointment of members of the BOD and Supervisory Board for term of 2020-2025; other issues fall within the competence of General Meeting of Shareholders 2020.
 
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