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Friday, November 22, 2024 10:32:12 AM - Markets open
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PJS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/6/2020 3:47:00 PM
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1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in June 2020
          - Place: Meeting hall of the Company, 86 Tan Hung, Ward 12, District 5, Ho Chi Minh City
          - Agenda: - Report on the business plan of 2019, development plan for 2020.
- Report on the financial result of 2019 and financial plan for 2020.
- Profit distribution: dividend for 2019 and funds allocation.
- Report on operation of the BOD in 2019.
- Report on operation of the Supervisory Board in 2019.
- Proposal to the General Meeting of Shareholders to authorize the BOD to select auditing company for 2020.
- Report on the remuneration of the BOD, the Supervisory Board in 2019, remuneration plan for 2020.
- Other issues.
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