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ALV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 5:46:00 PM
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1. Issuer: ALV Infrastructure Development Investment JSC
2. Stock code: ALV
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Expected meeting date: In April/2020
          - Meeting place: to be informed later
          - Agenda: Management Board's report on operating result in 2019 and plan for 2020; Supervisory Board's report in 2019 and plan for 2020; the BOD's report in 2019 and plan for 2020; 2019  Financial Statement audited by AFC Vietnam auditing company limited; profit distribution, fund establishment and dividend payment of 2019 and 2020; remuneration for the BOD and Supervisory Board in 2019 and 2020; selection of auditor for 2020 Financial Statement; Dismissal and appointment of members of Supervisory Board; change in the Company's name and address of head quarter; other issues.
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