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Thursday, October 30, 2025 7:44:04 PM - Markets open
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CSC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/21/2020 3:37:00 PM
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Name of the company: COTANA GROUP Joint Stock Company
Stock code: CSC
Par value: VND 10,000/share
Stock type: common stock
Record date: 08/06/2020
Ex-date: 05/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 26/06/2020
Place: COTANA GROUP Joint Stock Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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