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Monday, December 23, 2024 8:44:37 AM - Markets closed
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LAS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 4:53:00 PM
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1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company
2. Stock code: LAS
3. Par value: VND10,000/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 vote
          - Place: Meeting hall of Lam Thao Fertilizers & Chemicals Joint Stock Company
          - Meeting date: June 2020
          - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Amendment of the Company's charter
+ Postponement of Project Axit 300.000 TN
+ Appointment of members of the BOD and Supervisory Board for the term of 2020-2025
+ Other issues fall within the competence of the General Meeting of Shareholders.
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