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Thursday, July 24, 2025 1:30:48 AM - Markets open
VN-INDEX 1,512.31 +2.77/+0.18%
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CPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 3:48:00 PM
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1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
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: 20/04/2020
          - Place: Headquarters of Haiphong Funeral Services Joint Stock Company
          - Agenda: 
              + Report on business results in 2019, production and business plan in 2020;
              + Report on the Board of Directors' operations in 2019 and the work plan in 2020;
              + Report on activities of the  Supervisors Board in 2019 and the work plan in 2020;
              + Audited financial statements 2019;
              + Selecting an auditor to audit the financial statements in 2020;
              + Approve the plan of profit and dividend distribution in 2019, profit and dividend distribution plan in 2020;
              + Approving the report on remuneration plan of the Board of Directors and the Control Board;
              + Organizing the election of members of the Board of Directors, the Control Board for the term 2020-2025;
             + Other issues under the authority of the General Meeting of Shareholders.
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