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

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

HNX - 5/25/2020 10:27:00 AM

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1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1share – 1 voting rights)
          - Place: The company will inform later in the invitation letter
          - Agenda:
+ Report of the Manager on the results of production and business activities in 2019 and the plan for 2020;
+ Report of the Board of Directors on the operation in 2019 and the plan for 2020;
+ Report of the Supervisory Board on activities in 2019 and the plan for 2020;
+ Approving the production results and the audited financial statements 2019
+ Approving the production and business plan for 2020;
+ Approving the liquidation of lands in District 9, Ho Chi Minh City;
+ Appropriation to funds in 2019;
+ Selecting an independent auditing company to audit the financial statements 2020;
+ Remuneration for members of the Board of Directors, the Supervisory Board in 2019 and the 2020 plan;
+ Other contents (if any).
- Expected date: 26/06/2020

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