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Friday, November 15, 2024 5:20:14 PM - Markets closed
VN-INDEX 1,218.57 -13.32/-1.08%
HNX-INDEX 221.53 -2.29/-1.02%
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VHE: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/2/2020 11:15:00 AM
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1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 27/06/2020
          - Place: Headquarter of the Company, 277 Van Xuan, Ha Mo Commune, Dan Phuong District, Hanoi, Vietnam
          - Agenda: Report of the BOD, Report of the Supervisory Board, Report of the Board of Management on the business result of 2019 and business plan for 2020; Audited financial statement 2019; Profit distribution plan of 2019 and profit distribution plan for 2020; Select the auditing company for financial statement 2020; Report on the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020; Change the administration model of the Company;
Dismissal of members of the Supervisory Board; Modify the Charter, Regulation on internal administration; Other issues under the authority of the General Meeting of Shareholders.
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