MCF: Notice of record date for annual general meeting of shareholders 2020

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MCF: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/27/2020 9:31:00 AM

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1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: 30/06/2020
          - Place: Meeting hall, Mechannics Construction and Foodstuff JSC, No. 4 Cu Luyen Street, Ward 5, Tan An City, Long An 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 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019 and plan for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Investment results in 2019 and plan for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.

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