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Tuesday, November 5, 2024 5:50:14 PM - Markets closed
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ATS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/25/2020 11:10:00 AM
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1. Issuer: Atesco Industrial Cartering Joint Stock Company
2. Stock code: ATS
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in April 2020. Details will be informed later in an invitation letter.
          - Place: to be informed later in an invitation letter
          - Agenda:
+ Audited financial statements in 2019;
+ Report of the General Director on business results in 2019 and business plan in 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution and appropriation for funds, dividend payment;
+ Remuneration for the Board of Directors, Supervisory Board in 2019 and remuneration estimates for 2020;
+ Selecting an auditor to audit the financial statements in 2020;
+ Other contents within the authority of the General Meeting of Shareholders (if any).
 
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