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Sunday, December 1, 2024 11:51:11 PM - Markets closed
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CVH: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020 - 2025
HNX - 3/12/2020 2:47:00 PM
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1. Issuer: Hai Phong Green Park Joint Stock Company
2. Stock code: CVH
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 and term 2020 - 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: The company will announce later in the invitation letter
          - Agenda: 
                + Report of the Board of Directors summarizing the term of 2016-2020, operation orientation for the term of 2020-2025;
                + Report of Supervisory Board summarizes the term of 2016-2020, operation orientation for the term of 2020-2025;
                + Report on the business situation in 2019, the plan for 2020;
                + Audited financial statements 2019;
                + Plan for profit and dividend distribution in 2019, plan for 2020;
                + Report on remuneration for the Board of Directors, the Supervisory Board in 2019, the plan for 2020;
                 + Selecting an auditor to audit the financial statements in 2020;
                 + Other contents under the authority of the General Meeting of Shareholders.
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