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Monday, December 23, 2024 8:20:18 AM - Markets closed
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QLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 3:46:00 PM
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1. Issuer: Inland waterway management maintenance joint stock company
2. Stock code: QLT
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 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: 187 Tran Xuan Soan, Tan Thuan Tay ward, District 7, Ho Chi Minh City.
          - Agenda: - Report on the operation of the BOD in 2019;
- Report on the operation of the Supervisory Board in 2019;
- End of term report of the BOD, the Supervisory Board;
- Elect new BOD, Supervisory Board;
- Business plan for the new term;
          - Agenda: - Approve of the following proposals:
+ Audited financial statement 2019;
+ Proposal for the remuneration of the BOD, the Supervisory Board;
+ Proposal for the profit distribution plan of 2019, business plan for 2020;
+ Proposal for selecting the auditing company for 2020 and issues related to the rights of shareholders.
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