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Tuesday, November 5, 2024 9:02:04 PM - Markets closed
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DXD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 4:07:00 PM
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1. Issuer: VVMI Investment and Construction Joint Stock Company
2. Stock code: DXD
3. Par value: VND 10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: Hall of VVMI Investment and Construction Joint Stock Company
          - Agenda:
           + Report on the results of the implementation of the business and production plan in 2019 and the direction and mission of the plan for production and business in 2020;
           + Report on financial situation in 2019;
           + Profit distribution plan in 2019;
           + Remuneration for members of the Board of Directors and the Supervisory Board;
           + Selecting an auditing company financial statements in 2020;
           + Approving the registration of trading of stocks of Investment and Construction Joint Stock Company - VVMI at the Hanoi Stock Exchange;
            + Approving the amendment and supplementation of the Company's charter;
            + Electing the Board of Directors and the Control Board for term V (2020-2025);
            + Report on activities of the Board of Directors, Board of Supervisors in 2019, operating directions in 2020;
            + Other issues.
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