STV: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Vietnam Stone Work – Top Fabrication JSC
2. Stock code: STV
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected 06/04/2020
          - Place: Meeting hall of Vietnam Stone Work - Top Fabrication JSC, Industrial zone - CNC, Hoa Lac Industrial zone, Thach Hoa Commune, Thach That district, Hanoi
          - Agenda:
+ Report on business results of the company 2019 and business plan 2020
+ Report of the BOD
+ Proposal of profit distribution and remuneration for the BOD 2020;
+ The contents proposed to the annual general meeting of shareholders 2020
+ other issues

  

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