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 CDH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 1:50:00 PM
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1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Expected date: Expected from 20 June 2020 to 25 June 2020
- Place: Headquarters of Hai Phong Public Works and Tourism Services JSC - No. 8, I Van Son, Van Son Ward, Do Son District, Hai Phong City
- Agenda:
+ Report on business results in 2019 and business plan in 2020;
+ Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
+ Report on the activities of the Supervisory Board in 2019 and the work plan in 2020;
+ Audited financial statements 2019;
+ Selecting an auditor to audit the financial statements in 2020;
+ Approve the profit distribution plan in 2019, profit distribution plan in 2020;
+ Approval of the statement on remuneration plan of the Board of Directors and Board of Supervisors and the Secretary of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.
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