PKR: Notice of record date for Annual General Meeting of Shareholders 2020

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PKR: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/6/2020 2:13:00 PM

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1. Issuer: Phu Khanh Railway Joint stock company
2. Stock code: PKR
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected on 16/04/2020
          - Place: Meeting hall of Phu Khanh Railway Joint stock company, No. 02 Yersin, Xuong Huan ward, Nha Trang city, Khang Hoa province
          - Agenda: + Report on the business result of 2019, plan for 2020;
+ Audited financial statements of 2019;
+ Report of the BOD about the administration and operating result of the BOD in 2019; direction and missions in 2020;
+ Report of the Supervisory Board on the business result of the Company, operating result of the the BOD, the Manager, and operation of the Supervisory Board;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, plan for 2020;
+ Proposal for the profit distribution for dividend payment of 2019, conjecture for 2020;
+ Proposal for the selection of auditing company for 2020;
+ Proposal for the authorization of the BOD to approve of contracts and transactions with value equal or more than 35% of total assets reported in the nearest financial statements with shareholder is Vietnam Railways;
+ Other issues under the authority of the General Meeting of Shareholders.

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