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Thursday, December 5, 2024 10:40:26 AM
-
Markets open
VN-INDEX
1,243.36
+2.95/+0.24%
HNX-INDEX
224.67
+0.05/+0.02%
UPCOM-INDEX
92.43
-0.01/-0.01%
SBL: Notice of record date for general meeting of shareholders in 2020
HNX - 2/10/2020 10:21:00 AM
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1. Issuer:
Sai Gon – Bac Lieu Beer Joint Stock Company
2. Stock Code: SBL
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Reason:
* General Meeting of Shareholders in 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Place: the company will inform later.
- Ex-date: the company will inform later
- Agenda: approving the reports on
+ Report of the Board of Directors on business results in 2019 and business plan for 2020
+ Report on the activities of the Board of Directors for management and supervision
+ Report of the supervisory board
+ Proposal for profit distribution and dividend payment
+ Proposal of remuneration for members of the BOD, Supervisory Board in 2019 and expected 2020.
+ Proposal to select an independent auditing firm to audit financial statements in 2020
+ Voting on issues under the authority of the meeting
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