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Friday, April 26, 2024 9:30:53 AM - Markets open
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CHS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/29/2020 9:08:00 AM
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1. Issuer: Hochiminh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: 167 Luu Huu Phuoc, Ward 15, District 8, Ho Chi Minh City
          - Agenda: 
            + Report on the results of production and business activities in 2019;
            + 2019 financial statements audited by AASC Auditing Company Limited;
            + Report of the Board of Directors;
            + Report of the Supervisory Board;
            + Report on salaries and remuneration of the Board of Directors, the Supervisory Board in 2019.
            + Plan for distributing after-tax profit in 2019;
            + Business and production plan in 2020;
            + Plan of salary and remuneration of the Board of Directors, Supervisory Board 2020;
             + Plan for distributing after-tax profit in 2020;
             + Selecting an independent auditing company to audit the Company's financial statements in 2020;
             + Other contents within the authority of the General Meeting of Shareholders.
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