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Friday, November 22, 2024 8:20:21 PM - Markets open
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RAT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 9:21:00 AM
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1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:  01 share – 01 vote
          - Exercise date: Expected on 24/04/2020
          - Place: Meeting hall of Mango Tree Hotel
          - Agenda: Approve of the following contents:
+ Report on the business result in 2019 and business plan for 2020;
+ Report of the Supervisory Board on the operation of the Company in 2019;
+ Audited financial statements 2019;
+ Plans for profit distribution, dividend payment, funds allocation and remuneration for the BOD and the Supervisory Board in 2019;
+ Selection of auditing company for 2020;
+ Elect new members of the BOD and the Supervisory Board;
+ Other issues.
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