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 CNN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/5/2020 11:20:00 AM
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1. Issuer: Consultant and Inspection Joint Stock Company of Construction Technology and Equipment - CONINCO
2. Stock code: CNN
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: expected mid April 2020
- Place: Hall 11th floor - Coninco Tower Building- No. 04 Ton That Tung, Trung Tu ward, Dong Da district, Hanoi city
- Agenda:
+ Approved issues at the Annual General Meeting of Shareholders as prescribed;
+ Other important issues under the authority of the General Meeting of Shareholders.
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