On February 08, 2020, Sai Gon - Mien Trung Beer Joint Stock Company announces the record date as follows:
- Record date: March 04, 2020
- Reason and purpose: to hold the 2020 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in March 2020 or April 2020
- Meeting venue: Notice later
- Content:
+ Report on the business result in 2019 and business plan in 2020;
+ Report on the BOD activities;
+ Report from the Supervisory Board;
+ Audited financial statements in 2019;
+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
+ Selection of the auditor for the financial statements in 2020;
+ Profit distribution plan in 2019 and plan for 2020;
+ Other issues.