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CEC: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/14/2020 5:07:00 PM
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1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights 
          - Time: Expected in the period 04/04/2020 - 04/10/2020.
          - Place: Ha Noi City
          - Agenda: Discuss and adopt the main documents
      + Report on business results in 2019 and the plan for 2020;
      + Audited financial statements 2019; profit distribution plan in 2019 and profit plan for 2020;
      + Report on the activities of the Board of Directors, Board of Supervisors between two annual meetings of the General Meeting of Shareholders;
      + Proposal on remuneration for the Board of Directors and the Control Board in 2020;;
      + Proposal on the selection of the audit unit Financial Statements Chemical Industry Design Joint Stock Company in 2020;
      + Electing additional members of the Board of Directors for the term 2016 - 2021. 
    
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