CMF: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Cholimex Food Joint Stock Company 2. Stock code: CMF 3. Par value: VND 10,000/share 4. Record date: 01/04/2020 5. Ex-date: 31/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Time: 16/04/2020 - Place: The company will announce later - Agenda: + Activity report in 2019 of Board of Directors; + Summary report on production and business activities in 2019 and business and production plan in 2020; + Report on verification of Company's operations in 2019 by the Supervisory Board; + Reports of The Board of Directors; + Audited financial statements 2019; + Profit distribution plan in 2019; + Selection of an auditing company for the fiscal year 2020; + Other contents under the authority of the General Meeting of Shareholders (if any).
HNX
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