SPV: Notice of record date for annual general meeting of shareholders 2020

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SPV: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/11/2020 2:47:00 PM

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1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Place: the specific place will be announced later.
- Exercise date: expected in April 2020
          - Agenda:
+ Report of the Executive board on business results 2019 and plan for 2020
+ Report of the BOD on the results of implementing tasks for 2019 and plan for 2020
+ Report on the activities of the Supervisory board 2019
+ Audited financial report 2019
+ Proposal of the remuneration for the BOD, supervisory board, secrectary of the BOD in 2019, report on the salary and bonus for members of the BOD and Executive board in 2019 and plan for 2020
+ Proposal of the selection of audit company for financial report 2020
+ Proposal of profit distribution 2019 and plan for 2020
+ Proposal of amendment and addition to the company's charter (attached in the appendix)
+ Proposal of the plan to increase the company's charter capital (issuing shares for outstanding shareholders)
+ Proposal of the policy on renting land in Vinh Loc 2 industrial park to invest in the factory
+ Other contents under the authority of the general meeting of the shareholders

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