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Thursday, November 7, 2024 10:25:33 PM - Markets closed
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CXH: 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: Hanoi Passenger Transport Joint Stock Company
2. Stock code: CXH
3. Par value: VND 10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 24/06/2020
          - Place: 2nd floor, Gia Lam bus station, Gia Thuy ward, Long Bien district, Ha Noi city
          - Agenda:
              + Report on the business results in 2019 and the implementation plan in 2020;
              + Report of the Board of Directors on the operation plan in 2020;
              + Report on activities of the Supervisory Board;
              + Audited financial statements 2019;
              + Voting on issues under the authority of the General Meeting of Shareholders.
 
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