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Saturday, November 23, 2024 3:39:04 AM - Markets open
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HVT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 2:06:00 PM
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1. Issuer: Viet Tri Chemicals JSC
2. Stock code: HVT
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected meeting date: 20/06/2020
          - Place: Hall of Viet Tri Chemicals JSC
          - Agenda:
           + Report on production and business results in 2019 and production and business plan in 2020;
           + Report of the Board of Directors;
           + Report of the Supervisory Board;
           + Audited financial statements 2019;
           + Approve the plan of profit distribution, dividend distribution in 2019, business production plan and profit distribution and dividend payment in 2020;
           + Selecting an auditor to audit the financial statements in 2020;
           + Approve remuneration for the Board of Directors, the Supervisory Board in 2019 and the plan for remuneration for the Board of Directors and the Supervisory Board in 2020;
          + Amendment of Company's charter;
           + Other contents under the authority of the General Meeting of Shareholders.
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