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Saturday, October 24, 2026 10:29:38 PM - Markets open
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CVH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 4:50:00 PM
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1. Issuer: Hai Phong Green Park Joint Stock Company
2. Stock code: CVH
3. Par value: VND 10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 22/06/2020
          - Place: The company will announce in the invitation letter
          - Agenda:
            + Report on the activities of the Board of Directors, the Supervisory Board in 2019, directions in 2020;
            + Report on production and business results in 2019, production and business plan in 2020;
            + Summary 2019 financial statements, profit distribution, dividends implemented in 2019, plans in 2020;
            + Approve salary and remuneration fund implemented in 2019, the plan of the company manager in 2020.
            + Selecting an auditing unit in 2020;
            + Contents under the authority of the General Meeting of Shareholders.
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