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SWC: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/19/2020 2:29:00 PM
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1. Issuer: Southern Waterborne Transport Corporation
2. Stock code: SWC
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: 1:1 (1 share – 1 voting rights)
          - Exercise date: 29/06/2020
          - Place: at the meeting hall of Southern Waterborne Transport Corporation, Address: No.298 Huynh Tan Phat street, Tan Thuan Tay ward, District No.7, Ho Chi Minh City.
          - Agenda:
- Report on the activities of the BOD 2019
- Report on business activities 2019 and business plan 2020
- Seperate and consolidated (audited) financial report 2019
- Plan for profit distribution and fund distribution 2019
- Financial plan for 2020
- Proposal on remuneration for the BOD and the Supervisory Board 2020
- Proposal on the selection of the audit company for financial report 2020
- Other issues
 
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