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Sunday, December 1, 2024 7:38:30 PM - Markets closed
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TH1: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/22/2020 11:38:00 AM
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1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 8:30 AM on 22/06/2020
          - Place: Meeting hall on the 2nd floor - Headquarter of  The Vietnam National General Export - Import Joint Stock Company No.1 - No.46 Ngo Quyen street, Hoan Kiem district, Hanoi.
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Report on activities of the BOD 2019 and orientation for activities in 2020
+ Report on activities of the Supervisory Board 2019 and orientation for activities in 2020
+ Proposal to approve the dismissal of members of the Supervisory Board and to vote for 01 additional member of the Supervisory Board
+ Proposal on the selection of audit company for financial report
+ Proposal on remuneration for the BOD, the Supervisory Board 2019 and plan for 2020
+ Proposal to supplement business lines and to some adjustments of the company's charter 2020
+ Other issues under the authority of the general meeting of shareholders


   
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