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Wednesday, November 6, 2024 6:21:00 AM - Markets closed
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ITQ: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 2:38:00 PM
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1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Headquater of Thien Quang Group JSC (Trung Trac ward, Van Lam distr., Hung Yen province)
          - 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;
+ Selection of members of the BOD and Supervisory Board for term 2020-2025;
+ Other contents come within the competence of the General Meeting of Shareholders.
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