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PRT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 8:38:00 AM
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1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 12/06/2020
          - Place: Song Be Golf Course: 77 Binh Duong Boulevard, Lai Thieu ward,Thuan An town, Binh Duong.
          - Agenda: Discuss and approve of:
+ Report of the BOD on the administration and the operating result of the BOD and each member of the BOD in 2019;
+ Report of the Supervisory Board on the business result of the Company, the operating result of the BOD and Board of Management in 2019;
+ Report of the General Manager on the audited business result in 2019 and business plan for 2020;
+ Proposal for the distribution of after-tax profit of 2019 and plan for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2019 and remuneration plan for 2020;
+ Proposal for selecting auditing company for fiscal year-end on 31/12/2020;
+ Elect additional members of the BOD, the Supervisory Board term 2018-2022.
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