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Wednesday, December 4, 2024 6:08:51 PM
-
Markets closed
VN-INDEX
1,240.41
-9.42/-0.75%
HNX-INDEX
224.62
-0.67/-0.30%
UPCOM-INDEX
92.44
0.00/0.00%
HUG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/2/2020 2:58:00 PM
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1. Issuer: Hung Yen Garment Corporation - Joint Stock Company
2. Stock code: HUG
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: be informed later
- Place: be informed later
- Agenda: Annual General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
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