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CPW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/30/2020 3:51:00 PM
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1. Issuer: Communications And Public Works Joint Stock Company
2. Stock code: CPW
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 06/05/2020
          - Place: 14-16 Phan Dang Luu, 6 Ward - Binh Thanh District - Ho Chi Minh City
          - Agenda:
             + Report on production and business results in 2019 and business plan in 2020;
             + Report of the Board of Directors on the management of the Company in 2019;
             + Report of the Supervisory Board on the activities of the Board of Directors and the Board of Directors in 2019, appraisal of financial statements in 2019;
             + Audited financial statements 2019;
             + Statement of dividend distribution plan in 2019, expected dividend rate in 2020;
             + Statement of remuneration plan of the Board of Directors, the Supervisory Board of the Company in 2020;
             + Statement of selection of auditing company in 2020;
             + Statement of election of members of the Board of Directors and Supervisory Board;
             + Other issues under the authority of the General Meeting of Shareholders.
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