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

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

HNX - 5/19/2020 8:41:00 AM

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1. Issuer: Communications And Public Works Joint Stock Company
2. Stock code: CPW
3. Par value: VND 10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
   - Expected date: 26/06/2020
          - Place: 14-16 Phan Dang Luu, Ward 6, Binh Thanh District, Ho Chi Minh City
          - Agenda:
+ Report on business results in 2019 and business plan in 2020;
+ Report of the Board of Directors on the management in 2019;
+ Report of the Supervisory Board on the activities of the Board of Directors and the Board of Managers in 2019;
+ Audited financial statements 2019;
+ Statement of dividend distribution plan in 2019, expected dividend rate in 2020;
+ Selecting an auditing company in 2020;
+ Report of the Supervisory Board on the activities of the Board of Directors and the Board of Managers in 2019;
+ Statement of amendments and supplements to the Company's charter;
+ Statement of list of candidates elected to the Board of Directors and the Supervisory Board for the 2020-2025 term;
+ Other issues under the authority of the General Meeting of Shareholders.

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