VCC: Notice of record date for Annual General Meeting of Shareholders 2020

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VCC: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/14/2020 9:06:00 AM

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1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
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: 1:1 (1 share – 1 voting rights)
- Exercise date: 10/06/2020
          - Place: Meeting hall on 6th floor, Headquarter of the Company, 89A Phan Dang Luu, Hai Chau District, Da Nang city.
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD term 2015-2020 and business direction for 2020-2025; Report on the operation in 2019; contents the BOD execute under the authorization of the General Meeting of Shareholders 2019, business program for 2020;
+ Report on the operation of the Supervisory Board in 2019, operation of the Supervisory Board term 2015-2020;
+ Proposal for the audited financial statement 2019;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD, the Supervisory Board in 2019 and the remuneration plan of the BOD, the Supervisory Board in 2020. Report on the salary, bonus from the wage fund of the members of the BOD concurrent administrative positions in 2019;
+ Proposal for the plan for profit distribution, dividend payment in 2019;
+ Proposal for the change in Charter of the Company;
+ Proposal to the General Meeting of Shareholders for authorizing the BOD of investment;
+ Proposal for the addition of businesses;
+ Elect the BOD and the Supervisory Board term 2020-2025;
+ Other contents under the authority of the General Meeting of Shareholders.

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