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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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