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Monday, November 25, 2024 5:21:43 AM - Markets open
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MCF: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/1/2020 8:27:00 AM
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1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 vote
          - Meeting date: 30/06/2020
          - Place: Mechannics Construction and Foodstuff JSC, No 4 Cu Luyen Street, Ward No.5, Tan An City, Long An Province.
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019 and plan for 2020;
+ Proposal for the remuneration of the BOD;
+ Report on investment results of 2019 and plan for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
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