GEX: Cancelling the record date & holding AGM 2020 The Board resolution dated May 06, 2020, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the following issues:
1) Approving to cancel the record date (April 13, 2020) to hold the Annual General Meeting 2020.
2) Approving to adjust the holding of 2020 Annual General Meeting of Shareholders:
- Record date: June 01, 2020
- Meeting time: June 18, 2020
- Meeting venue: Floor 1st, Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem District, Hanoi.
- Content:
- Report on the BOD activities in 2019 and plan for 2020;
- Audited financial statements in 2019;
- Plan for 2019 profit distribution;
- Selection of the auditor for the financial statements in 2020;
- Approving the transaction with related companies;
- Other issues.
HOSE
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