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Monday, December 23, 2024 9:36:04 AM - Markets open
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SEB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 9:50:00 AM
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1. Issuer: Mien Trung Power Investment and Development JSC
2. Stock code: SEB
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Mien Trung Power Investment and Development JSC -  No.10 Lam Son, Phuoc Hoa, Nha Trang, Khanh Hoa
          - Agenda:
+ Report on business and production in 2019 and the plan for 2020;
+ Report on the BOD's activities in 2019, the operational program for 2020;
+ Report on the operation of the Supervisory Board in 2019;
+ Audited financial statements 2019;
+ The statements of the BOD on business and production results in 2019, production and business plan in 2020; Profit distribution, fund appropriation and dividends in 2019 and expected dividend rates in 2020; Remuneration and operating expenses of the BOD and the Supervisory Board in 2020; selection of auditing company for fiscal year 2020
+ Other content (if any).
         - Expected date: 20/04/2020.
  
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