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Wednesday, December 25, 2024 12:49:47 AM - Markets closed
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HCT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 3:47:00 PM
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1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
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: 01 share – 01 vote
          - Place: Hai Phong City
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Other issues under the authority of the General Meeting of Shareholders.
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