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CMF: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 2:49:00 PM
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1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND 10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 24/06/2020
          - Place: The company will announce later 
          - Agenda:
            + Report on the BOD's 2019 activities;
            + Summary report on production and business activities in 2019 and business and production plans in 2020
            + Report on verification of Company's activities in 2019 by the Supervisory Board
            + The Board of Directors' reports:
            + Audited financial statements 2019
            + Plan for profit distribution in 2019
            + Selecting an auditing company for the financial year 2020
            + Other contents under the authority of the General Meeting of Shareholders (if any).
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