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Thursday, November 14, 2024 1:32:26 PM
-
Markets open
VN-INDEX
1,243.11
-2.93/-0.24%
HNX-INDEX
225.41
-0.80/-0.35%
UPCOM-INDEX
92.34
-0.01/-0.01%
FT1: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 1:12:00 PM
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1. Issuer: Machinery Spare Parts No1 Joint Stock Company
2. Stock code: FT1
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 22/06/2020
- Place: Machinery Spare Parts No1 Joint Stock Company
- Agenda: Annual General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
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