HVT: Record date for Annual General Meeting of Shareholders of 2020

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HVT: Record date for Annual General Meeting of Shareholders of 2020

HNX - 3/24/2020 3:38:00 PM

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On 19 Mar 2020, Viet Tri Chemicals JSC announced the information about recording date for Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Viet Tri Chemicals JSC
Securities code: HVT
Type of share: Common share
Par value: VND 10,000 per share
Record date: 06/04/2020
Meeting Date: 28/04/2020
Place: Meeting hall of Viet Tri Chemicals JSC.
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;
+ Other contents come within the competence of the General Meeting of Shareholders.

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