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Tuesday, November 5, 2024 7:40:41 PM - Markets closed
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MCC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 1:50:00 PM
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1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
        * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected Meeting date: 7:30 am, 19/06/2020
          - Place: Meeting hall, Road 743, Binh Thang Ward, Di An City, Binh Duong Province.
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 ;
+ Report on the operation of the Supervisory Board in 2019 ;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Other issues under the authority of the General Meeting of Shareholders.
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