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Friday, December 27, 2024 7:37:16 PM - Markets closed
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WTC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/24/2020 3:02:00 PM
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Name of the company: Vinacomin waterway transport joint stock company
Stock code: WTC
Par value: VND 10,000/share
Stock type: common stock
Record date: 16/03/2020
Ex-date: 13/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 03/2020
Place: Vinacomin waterway transport joint stock company
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
+ 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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