CCH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Ha Noi Consultant And Construction Investment Joint Stock Company 2. Stock code: CCH 3. Par value: VND 10,000/share 4. Record date: 18/05/2020 5. Ex-date: 15/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 04/06/2020 - Place: The company will announce in the invitation letter - Agenda: + Report on the business production situation in 2019 and the direction and task in 2020; + Financial statements have been audited 2019; + Approval for profit distribution in 2019; + Report of the Board of Directors; + Report of the Supervisory Board; + Electing members of the Board of Directors and the Supervisory Board for the term 2020 - 2025; + Selection of an independent auditing company to audit the financial statements of 2020; + Remuneration for the Board of Directors and the Control Board in 2019 and the plan for 2020.
HNX
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