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 PTE: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 8:26:00 AM
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1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Exercise date: In June 2020 (exact date will be informed later)
- Place: Phu Tho Cement JSC, Lot 12, Thanh Ba town, Thanh Ba district, Phu Tho 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 business result, the financial situation in 2019;
+ Report on the operation of the Supervisory Board 2019;
+ Proposal for selecting the auditing firm for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2020;
+ Voting on issues under the authority of the General Meeting of Shareholders.
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