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Tuesday, December 3, 2024 10:56:26 AM - Markets open
VN-INDEX 1,247.42 -3.79/-0.30%
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PIV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/25/2020 3:30:00 PM
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1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: Expected on 25/04/2020
          - Place: To be informed later
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report of the BOD 2019 and plan for 2020;
+ Report of the Supervisory Board 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019 an plan for 2020;
+ Select auditing company for 2020;
+ Other contents under the authorization of the General Meeting of Shareholders.
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