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 PAS: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 9/24/2020 1:32:00 PM
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1. Issuer: Phuong Anh International Joint Stock Company
2. Stock code: PAS
3. Par value: VND10,000/share
4. Record date: 28/09/2020
5. Ex-date: 25/09/2020
6. Reason:
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: Expected in October 2020
- Place: Tu My quarter, Phung Chi Kien ward, My Hao town, Hung Yen province
- Agenda: Expected:
+ Dismiss, elect additional members of the BOD;
+ Supplement business lines of the Company;
+ Amend the Charter of the Company;
+ Other contents (if any).
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