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Sunday, May 11, 2025 6:37:01 PM
-
Markets open
VN-INDEX
1,267.30
-2.50/-0.20%
HNX-INDEX
214.13
-1.08/-0.50%
UPCOM-INDEX
93.40
+0.42/+0.45%
CEN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 11:42:00 AM
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1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
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: In April 2020
- Place:
The company will announce later
- Agenda:
+ Report on the business results in 2019; Business and production plan in 2020;
+ Report of the Board of Directors in 2019 and the plan in 2020;
+ Report of the Supervisory Board in 2019 and the plan in 2020;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019 and profit distribution plan in 2020;
+ Selecting an auditing unit in 2020;
+ Other contents under the authority of the General Meeting of Shareholders.
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