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HPM: Record date for Annual General Meeting of Shareholders of 2020
HNX - 3/17/2020 9:43:00 AM
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On 16 Mar 2020, Hoang Phuc Mineral Trading and Construction Joint Stock Company announced the information about recording date for Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Hoang Phuc Mineral Trading and Construction Joint Stock Company
Securities code: HPM
Type of share: Common share
Par value: VND 10,000 per share
Record date: 06/04/2020
Expected meeting time: April 2020
Expected Place: to be informed in the Invitation Letter.
Agenda:
+ Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.
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