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SPI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/12/2020 5:02:00 PM
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1. Issuer: SPI Joint Stock Company
2. Stock code: SPI
3. Par value: VND10,000/share
4. Record date: 22/06/2020
5. Ex-date: 19/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 30/06/2020
          - Place: The company will inform later
          - Agenda:
+ Report of the Management Board, Report of the Board of Directors and Report of the Supervisory Board in 2019;
+ Audited financial statements in 2019, selection of the auditing company for financial statements 2020;
+ Plan for profit and dividend distribution in 2019;
+ Business production plan and profit plan, dividend plan in 2020;
+ Remuneration for the Board of Directors, the Supervisory Board;
+ Other issues
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