PVR: Notice of record date for Annual General Meeting of Shareholders 2020

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PVR: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/6/2020 8:34:00 AM

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1. Issuer: Hanoi PVR Investment Joint Stock Company
2. Stock code: PVR
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: Expeced in June 2020
          - Place: Expected in a city/province within Vietnam
(Exact time and date will be informed to shareholders in the Invitation Letter)
          - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020;
+ Report of the General Manager on the result of execution of the business plan in 2019 and business direction and plan for 2020;
+ Report of the Supervisory Board on the examination and supervision of the operation in 2019;
+ Approve of the remuneration for the BOD, the Supervisory Board in 2019 and approve the remuneration plan for the BOD, the Supervisory Board in 2020;
+ Report on the dismissal of members of the Supervisory Board term 2017-2022;
+ Audited financial statement 2019;
+ Plan to select auditing company for 2020;
+ Modification and addition to the Charter of the Company;
+ Other contents under the authority of the General Meeting of Shareholders.

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