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Monday, December 23, 2024 4:01:35 AM - Markets closed
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TVH: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/18/2020 2:53:00 PM
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1. Issuer: Construction Consultation Joint Stock Company for Maritime Building
2. Stock code: TVH
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 19th June 2020
          - Place: Floor No.12, Hancorp Plaza West Tower, No.72 Tran Dang Ninh street, Dich Vong ward, Cau Giay district, Hanoi
          - Agenda:
+ Report of the BOD:
Ø Business results 2019 and business plan 2020;
Ø Audited financial report 2019;
Ø Report on activities of the BOD
Ø Approval of the remuneration for the BOD, General Manager and the Supervisory Board 2019 and expected plan 2020;
Ø Plan for profit distribution 2019;
+ Report on the activities of the Supervisory Board;
+ Other issues as prescribed in the Enterprise Law, Law on Securities and the Company's Charter
    
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