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Saturday, May 10, 2025 2:02:50 AM - Markets open
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SP2: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/2/2020 4:03:00 PM
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1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: the company will announce later
          - Exercise date: the company will announce later
          - Agenda:
+ Approval of report of the BOD and Executive Board about the business situation, targets, business plan 2019 and the tasks and business plan 2020;
+ Approval of activity report of the Supervisory Board 2019; orientation and plan for 2020;
+ Approval of the audited financial report 2019;
+Approval of the proposal for remuneration of the BOD, Supervisory and the plan for 2020;
+ Approval of the proposal for the selection of audit company for financial report 2020;
+ Approval of the vote for member of the BOD and Supervisory Board for the term 2020-2025;
+ Other contents under the authority of the general meeting of shareholders.

 
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