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Tuesday, November 5, 2024 6:20:46 PM - Markets closed
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QTC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/26/2020 10:04:00 AM
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1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
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)
          - Place: The company will inform later in the invitation letter
          - Agenda:
- Report on production and business activities in 2019 and plan for 2020;
- Report on the activities of the Board of Directors in 2019;
- Report on the activities of the Supervisory Board in 2019;
- Approve the audited financial statement for 2019;
- Statement of profit distribution and dividend payment in 2019;
- The selection of auditing company for fiscal year 2020;
- Other issues.
        - Expected date: At the end of April 2020
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