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

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

HNX - 5/12/2020 10:14:00 AM

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1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected at 8:30 AM 26/06/2020
          - Place: Expected in Hanoi.
          - Agenda: + Approve of the report on the business result of 2019 and treasury stock distribution;
+ Examine the operating reports in 2019 of the BOD and the Supervisory Board;
+ Approve of the business plan for 2020;
+ Contents to propose to the General Meeting of Shareholders:
Ø Profit distribution plan of 2019;
Ø Business plan and profit distribution plan for 2020;
Ø Remuneration for the BOD and the Supervisory Board;
Ø Select the auditing company for 2020;
Ø Other contents.

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