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: 09/06/2020 5. Ex-date: 08/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Expected date: 24/06/2020 - Place: The company will announce later - Agenda: + Report on the BOD's 2019 activities; + Summary report on production and business activities in 2019 and business and production plans in 2020 + Report on verification of Company's activities in 2019 by the Supervisory Board + The Board of Directors' reports: + Audited financial statements 2019 + Plan for profit distribution in 2019 + Selecting an auditing company for the financial year 2020 + Other contents under the authority of the General Meeting of Shareholders (if any).
HNX
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