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Tuesday, April 8, 2025 9:57:38 AM - Markets open
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 PIC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 5:23:00 PM
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1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Expected place: Green Plaza, address 238 Bach Dang - Da Nang city
- Agenda:
+ Report on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution in 2019;
+ The selection of auditing company for fiscal year 2019 2020;
+ Plan of remuneration and salary in 2020 for the Board of Directors and the Supervisory Board;
+ Other issues.
- Exercise date: 27/04/2020
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