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 SVN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/22/2020 9:41:00 AM
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1. Issuer: VEXILLA Viet Nam Group Joint Stock Company
2. Stock code: SVN
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Place: The company will inform later
- Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Report on activities and operation plan of the Board of Directors in 2020;
+ Audited consolidated financial statements in 2019;
+ Plan for distribution of after-tax profit in 2019;
+ The selection of auditing company for fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders
- Expected date: 06/2020
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