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Monday, December 23, 2024 9:20:35 AM - Markets open
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CIP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 3:34:00 PM
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1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected end of April 2020 (The company will announce the specific date later)
          - Place: 6th floor of Vinaincon building, No. 5 Lang Ha, Ba Dinh district, Hanoi city
          - Agenda:
             + Report of the Board of Directors in 2019 and the plan in 2020
             + Report of the Supervisory Board in 2019;
             + Audited financial statements in 2019;
             + Other contents under the authority of the General Meeting of Shareholders.
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