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Wednesday, November 6, 2024 4:13:10 AM - Markets closed
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RLC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 8:06:00 AM
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1. Issuer: Lao Cai road Joint stock company
2. Stock code: RLC
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 16/04/2020
          - Place: Expected at the meeting hall of the Company, 311 Hoang Lien, Coc Leu ward, Lao Cai city, Lao Cai province.
          - Agenda: + Report on the operating result in 2019, business plan for 2020;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Audited financial statements of 2019;
+ Select auditing company for 2020;
+ Report on remuneration of the BOD and the Supervisory Board 2019 and remuneration plan for 2020;
+ Other contents under the authority of the General Meeting of Shareholders.
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