HCC: Notice of Annual general meeting of shareholders 2020

Hoa Cam Concrete JSC announces details of the company's Annual General Meeting of Shareholders 2020 as follows:
          - Time: 8:30 am, 30/05/2020
          - Location: Da Nang Branch, No.53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang
          - Agenda: + The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board;
+ 2019 Audited Financial Statement;
+ 2019 profit distribution and dividend payment;
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020;
+ Selection of auditor for 2020 Financial Statement;
+ Appointment of members of the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

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