AQN: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 28 Quang Ngai Joint Stock Company
2. Stock code: AQN
3. Par value: VND10,000/share
4. Record date: 12/05/2020
5. Ex-date: 11/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 25/05/2020
          - Place: Meeting hall of the Company
          - Agenda 
+ The BOD's report on the corporate governance in 2019 and the operation plan for 2020;
+ Report on operating results in 2019 and plan for 2020;
+ Audited financial statements, profit distribution, dividend payment and remuneration in 2019;
+ Supervisory Board's Report on activities in 2019 and plan in 2020;
+ Remuneration and reward for the BOD, SB and Management Board in 2020; 
+ Selection of auditor for FS 2020; 
+ Statement on borrowing from bank;
+ Statement on investment plan; 
+ Statement on increase in welfare and bonus fund; 
+ Appointment of members of the BOD and SB for term IV (2020-2025); 
+ Other issues.
 

HNX

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