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Tuesday, November 5, 2024 5:54:52 PM - Markets closed
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THB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 8:37:00 AM
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1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock
2. Stock code: THB
3. Par value: VND10,000/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
          - Expected exercise date: 28/4/2020
          - Place: Hanoi – Thanh Hoa Beer Joint Stock, No. 152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City.
          - Agenda:
+ Other issues fall within the competence of the General Meeting of Shareholders.
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.
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