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CCT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 9:15:00 AM
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1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/04/2020
          - Place: No. 02, Phu Thang Area, Tan Phu Ward, Cai Rang District, Can Tho City
          - Agenda: 
             + Report on production and business results in 2019 and production and business plan, development investment plan in 2020;
             + Report on the activities in 2019 and orientation for 2020 of the Board of Directors;
             + Summary report of the Board of Directors's operation term of 2015-2020 and operation orientation 2020-2025;
             + Report on activities in 2019 and orientation for 2020 of the Supervisory Board;
             + Report on activities of the Supervisory Board for the term 2015-2020 and operational orientation 2020-2025;
              + Audited financial statements for 2019, profit distribution plan for 2019 and profit distribution plan for 2020;
              + The Board of Directors' reports on the approval of the contents: salaries, remuneration of the Board of Directors, the Supervisory Board, the planned salary fund of the Executive Board and employees in 2020; Selecting an auditor to audit the financial statements in 2020; Human resources tenure 2020-2025; Amendment, supplementation and full text of Can Tho Port JSC Charter.
               + Other contents (if any).
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