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

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

HNX - 5/13/2020 4:18:00 PM

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1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND 10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Time and place: The company will announce in the invitation letter
          - Agenda:
+ Approving the dismissal, appointment of members of the Board of Directors for the term of 2017-2022;
+ Elected to replace the Member of Supervisory Board term 2017-2022;
+ Report on business and production results to implement the Resolution of the General Meeting of Shareholders in 2019, business and production plan in 2020;
+ Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
+ Report on the operation of the Supervisory Board in 2019 and the operation plan in 2020;
+ Audited financial statements 2019;
+ Approving the profit distribution plan in 2019 and profit distribution plan in 2020;
+ Approval of billet consumption contracts with Minerals Corporation - TKV (Vimico);
+ Approving the mineral corporation - TKV (Vimico) and its partners to exploit iron ore in the northern area of Na Rua iron mine from 2020;
+ Selecting an auditor to audit the financial statements of 2020;
+ Statement of payment of remuneration of the Board of Directors, the Supervisory Board in 2019 and the plan of payment of remuneration in 2020.

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