SPV: Notice of record date for annual general meeting of shareholders 2020

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SPV: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/6/2020 5:18:00 PM

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1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Exercise date: expected in June 2020
          - Place: the company will announce later
          - Agenda:
+ Report of the BOD on business results 2019 and plan for 2020
+ Report of the BOD about the results of implementing assignments 2019 and plan for 2020
+ Report of activities of the Supervisory Board 2019
+ Audited financial report 2019
+ Proposal on remuneration for the BOD, Supervisory Board, Secrectary 2019, report on the salary and bonus of members of the BOD, Supervisory Board, Secrectary and plan for 2020
+ Proposal on the selection of audit company for financial report 2020
+ Proposal on the profit distribution plan 2019 and plan for 2020
+ Proposal on the adjustments and supplementes of the Company's charter
+ Proposal on the plan to increase the charter capital (issuance of shares for outstanding shareholders
+ Proposal on the plan for renting lands of Vinh Loc 2 Industrial Park
+ Proposal on voting for additional members of the BOD for the term 2018-2023
+ Other contents under the authority of the general meeting of shareholders

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