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 PRO: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/3/2020 4:02:00 PM
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1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: Expected on 28/06/2020
- Place: Meeting room of Member Company in Dak Nong – 12 Nguyen Tat Thanh, Quarter 1, Kien Duc town, Dac R'Lap District, Dak Nong Province
- Agenda: + Audited financial statement 2019;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Short-term and long-term development plan;
+ Other contents.
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