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X77: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/26/2020 3:27:00 PM
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Name of the company: Thanh An 77 Joint stock company
Stock code: X77
Par value: VND 10,000/share
Stock type: common stock
Record date: 14/04/2020
Ex-date: 13/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 05/2020
Place: Thanh An 77 Joint stock company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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