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Tuesday, November 5, 2024 10:20:28 PM - Markets closed
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CAT: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/19/2020 3:10:00 PM
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1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights 
          - Time: 28/03/2020
          - Place: Company office, No. 8 Cao Thang, 8 ward, Ca Mau city.
          - Agenda: 
           + Report on the business results 2019;
           + Targets of production and business activities in 2020;
           + Financial statements 2019;
           + Report of the Supervisory Board in 2019;
           + Report of the Board of Directors on operation in 2019;
           + Plan for dividend payment in 2019 and dividend payment plan for 2020;
           + Discuss through some other important issues.
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