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Tuesday, November 5, 2024 5:59:14 PM - Markets closed
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VDT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/11/2020 2:02:00 PM
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-         Name of the company: Binh Tay Steel Wire Netting JSC
-         Stock code: VDT
-         Par value: VND 10,000/share
-         Stock type: common stock
-         Record date: 05/03/2020
-         Ex-date: 04/03/2020
-         Reason: Annual General Meeting of Shareholders 2020
-         Exercise rate: 01 share – 01 voting rights
-         Expected exercise date: 27/03/2020
-         Place: Binh Tay Steel Wire Netting JSC
-         Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 
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