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AQN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 5:58:00 PM
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1. Issuer: 28 Quang Ngai Joint Stock Company
2. Stock code: AQN
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 10/04/2020
          - Place: Meeting hall of the Company
          - Agenda: the BOD's report on the company governance in 2019 and operating plan in 2020; report on operating result of 2019 and plan of 2020; 2019 audited financial statement, profit distribution, dividend payment and remuneration in 2019; Supervisory Board's report in 2019 and plan in 2020; remuneration and reward for the BOD, SB and Management Board in 2020; selection of auditor for FS 2020; statement on borrowing from bank; statement on investment plan; statement on increase in welfare and bonus fund; appointment of members of the BOD and SB for term IV (2020-2025); other issues.
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