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Monday, December 23, 2024 9:24:25 AM - Markets open
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THU: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/4/2020 5:16:00 PM
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1. Issuer: Thanh Hoa Urban Environment and Works Joint Stock Company
2. Stock code: THU
3. Par value: VND10,000/share
4. Record date: 12/05/2020
5. Ex-date: 11/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 28/05/2020
          - Place: Expected in the meeting hall at 3rd floor, Thanh Hoa Urban Environment and Works Joint Stock Company – No. 467 Le Hoan street, Ngoc Trao ward, Thanh Hoa city
          - Agenda:
+ Approval of business results 2019; business plan for 2020
+ Approval of report on activities of the BOD and the Supervisory Board 2019, orientation for 2020
+ Approval of audited financial report 2019
+ Approval of the proposal for profit distribution 2019 and expectation for 2020
+ Approval of the proposal on costs for operation and remuneration for the BOD and the Supervisory Board 2019, expectation for 2020
+ Approval of the proposal for the selection of audit company for financial report 2020
+ Other contents under the authority of the general meeting of shareholders

  
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