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Monday, December 23, 2024 7:14:46 PM
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Markets closed
VN-INDEX
1,262.76
+5.26/+0.42%
HNX-INDEX
228.51
+1.44/+0.63%
UPCOM-INDEX
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+0.33/+0.35%
SUM: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/27/2020 9:49:00 AM
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1. Issuer: Survey and Minerals Joint Stock Company
2. Stock code: SUM
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
* General Meeting of Shareholders 2020:
- Exercise rate: 01 share – 01 voting rights
- Exercise date: expected on 28/04/2020
- Place: No. 80 Lang Ha Street, Lang Ha ward, Ha Dong district, Hanoi
- Agenda:
+ Report on business situation 2019 and business plan for 2020
+ Activity report of the BOD 2019 and orientation for 2020
+ Activity report of the Supervisory Board 2019 and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for dividend payment 2019
+ Approval of remuneration for the BOD and the Supervisory Board
+ Approval of the proposal on selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders
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