VSE: Notice of record date for Annual General Meeting of Shareholders 2020

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VSE: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/7/2020 10:11:00 AM

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Name of the company: Vietnam Expressway Services JSC
Stock code: VSE
Par value: VND 10,000/share
Stock type: common stock
Record date: 13/05/2020
Ex-date: 12/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 05/2020
Place: to be informed later
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Other issues

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