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Friday, November 15, 2024 5:52:17 AM - Markets closed
VN-INDEX 1,231.89 -14.15/-1.14%
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QHD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 10:40:00 AM
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1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Viet - Duc Welding Electrode Joint Stock Company
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Plan for profit distribution, dividend distribution in 2019 and dividend plan for 2020;
+ Deduction for setting up a bonus fund;
+ The selection of auditing company for fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders
         - Expected date: 06/06/2020
  
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