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Tuesday, November 5, 2024 7:42:01 PM - Markets closed
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NOS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 9:12:00 AM
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1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 29/06/2020
          - Place: Meeting hall of the Company, 278 Ton Duc Thang, Dong Da District, Hanoi
          - Agenda: + Report on the business result of 2019, business mission and plan for 2020 and solution for execution;
+ Financial statement 2019 (audited);
+ Report on the operation of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, estimation for 2020;
+ Authorize the BOD to:
  - Adjust the business plan according to actual situation.
  - Select the auditing company for 2020.
+ Other issues under the authority of the General Meeting of Shareholders (if any).
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