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CCH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/11/2020 3:18:00 PM
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1. Issuer: Ha Noi Consultant And Construction Investment Joint Stock Company
2. Stock code: CCH
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 04/06/2020
          - Place: The company will announce in the invitation letter
          - Agenda:
           + Report on the business production situation in 2019 and the direction and task in 2020;
           + Financial statements have been audited 2019;
           + Approval for profit distribution in 2019;
           + Report of the Board of Directors;
           + Report of the Supervisory Board;
           + Electing members of the Board of Directors and the Supervisory Board for the term 2020 - 2025;
           + Selection of an independent auditing company to audit the financial statements of 2020;
           + Remuneration for the Board of Directors and the Control Board in 2019 and the plan for 2020.
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