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Monday, October 14, 2024 8:47:31 PM
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Markets closed
VN-INDEX
1,286.34
-2.05/-0.16%
HNX-INDEX
230.72
-0.65/-0.28%
UPCOM-INDEX
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CMT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 4:10:00 PM
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1. Issuer: Information and Networking Technology Joint Stock Company
2. Stock code: CMT
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: From 18 Apr 2020 to 29 Apr 2020
- Place:
The company will announce later
- Agenda:
+
Operation report of
the Board of Directors and the Supervisory Board in 2019;
+ Report on production and business results in 2019 and production and business plans in 2020;
+ Profit distribution plan of 2019;
+ Remuneration plan for the Board of Directors and the Control Board in 2020;
+ Other contents under voting competence at the General Meeting of Shareholders.
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