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C22: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/18/2020 3:26:00 PM
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1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/04/2020
          - Place: Hall of 22 Joint Stock Company (763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City)
          - Agenda:
             + Report on production and business results in 2019 and production and business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and orientation for 2020;
             + Audited financial statements 2019;
             + Statement of profit distribution plan in 2019 and plan in 2020;
             + Statement of remuneration plan for the Board of Directors, the Supervisory Board in 2019 and the 2020 plan;
             + Report on the operation results of the Supervisory Board in 2019, the operation plan for 2020;
             + Electing additional members of the Board of Directors for the term of 2017-2022.
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