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CNC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 10:44:00 AM
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1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: Hall of Traphaco High Tech Joint Stock Company (Address: Tan Quang, Van Lam, Hung Yen)
          - Agenda:
            + Report of the Board of Directors on production and business activities in 2019 and directions and tasks in 2020;
            + Audited financial statements 2019;
            + Report profit distribution plan in 2019, expected profit distribution plan in 2020;
            + Report of the Supervisory Board in 2019, proposing a plan to select an auditing company financial statements in 2020;
            + Collecting opinions on other contents under the authority of the General Meeting of Shareholders.
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