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Tuesday, November 5, 2024 11:39:25 PM - Markets closed
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DTK: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/13/2020 5:12:00 PM
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1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND 10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
         - Time:  22/04/2020
         - Place: 5th floor hall TKV-JSC Electricity Corporation, 78 floor 2 Sannam building, Duy Tan street, Cau Giay district, Hanoi city
          - Agenda: 
            + Report on production and business activities in 2019 and  production, business plans in 2020
            + Operation report of the Board of Directors in 2019 and operation plan in 2020;
            + Audited financial statements 2019;
             Report of the Supervisory Board in 2018;
            + Report of the Board of Supervisors on the business results of the Corporation, the results of management activities of the Board of Directors, General Director in 2019;
            + Report on payment of salaries and remuneration of members of the Board of Directors, Board of Supervisors, General Director and other management of the Corporation in 2019 and the plan of payment of salaries and wages of members of the Board of Directors, Board of Directors control of the Corporation in 2020;
           + Voting on other issues within the authority of the meeting.
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