ALT: Notice of record date for AGM of Shareholders 2020 and for a ballot

Name of the company: ALTA company
Stock code: ALT
Par value: VND 10,000/share
Stock type: common stock
Record date: 03/06/2020
Ex-date: 02/06/2020
Reasons:
1. Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 26/06/2020
Place: ALTA company
Agenda: Contents come within the competence of General Meeting of Shareholders
2. for a ballot:
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 08/06/2020 - 12/06/2020 - ALTA company
      + Issue in the ballot: About organizing the online Annual General Meeting of Shareholders of 2020

 

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