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Monday, December 23, 2024 12:32:11 AM - Markets closed
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LAS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/4/2020 3:06:00 PM
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1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company
2. Stock code: LAS
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: June 2020
          - Place: Hall of Lam Thao Fertilizers & Chemicals Joint Stock Company. 
          - Agenda:
             + Report on business and production results in 2019 and production and business plans in 2020;
             + Report on activities of the Board of Directors;
             + Report of the Supervisory Board;
               + 2019 Audited Financial Statement;
               + 2019 profit distribution and dividend payment;
               + Remuneration for the BOD and Supervisory Board in 2019 and 2020;
               + Selection of auditor for 2020 Financial Statement;
             + Other contents.
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