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Tuesday, December 3, 2024 10:52:50 AM - Markets open
VN-INDEX 1,246.82 -4.39/-0.35%
HNX-INDEX 225.87 +0.55/+0.24%
UPCOM-INDEX 92.39 -0.05/-0.05%
VNX: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/13/2020 4:15:00 PM
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  • Name of the company: Vietnam National Trade Fair and Advertising Company
  • Stock code: VNX
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 26/02/2020
  • Ex-date: 25/02/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 30/03/2020
  • Place: 30 Ly Thai, Hoan Kiem, Ha Noi 
  • 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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