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Tuesday, November 5, 2024 3:35:12 PM - Markets closed
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QLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/25/2020 9:47:00 AM
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1. Issuer: Inland waterway management maintenance joint stock company
2. Stock code: QLT
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 ( 1 share - 1 voting rights)
          - Exercise date: To be informed later
          - Place: 187 Tran Xuan Soan, Tan Thuan Tay ward, District 7, Ho Chi Minh City.
          - Agenda: + Report on the operation of the BOD in 2019;
+ Report on the operation of the Supervisory Board in 2019;
+ Report on the conclusion of term of the BOD and the Supervisory Board;
+ Elect BOD and the Supervisory Board for new term;
+ Business plan for new term;
          - Agenda: + Approve of these proposals:
+ Audited financial statements 2019;
+ Remuneration for BOD and the Supervisory Board;
+ Profit distribution plan in 2019, business plan for 2020;
+ Selection of auditing company for 2020.
And other contents related to the rights of shareholders.
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