LAS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company 2. Stock code: LAS 3. Par value: VND10,000/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 vote - Place: Meeting hall of Lam Thao Fertilizers & Chemicals Joint Stock Company - Meeting date: June 2020 - Agenda: + The BOD's report on the operating result in 2019 and plan for 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 + Amendment of the Company's charter + Postponement of Project Axit 300.000 TN + Appointment of members of the BOD and Supervisory Board for the term of 2020-2025 + Other issues fall within the competence of the General Meeting of Shareholders.
HNX
> DQC: Resolution on the AGM 2020 (12/05/2020)
> VT1: Extension of the annual General Meeting of Shareholders 2020 (12/05/2020)
> VWS: Notice of the annual General Meeting of Shareholders 2020 (12/05/2020)
> VSF: Extension of the annual General Meeting of Shareholders 2020 (12/05/2020)
> VDB: Extension of the annual General Meeting of Shareholders 2020 (12/05/2020)
> UCT: Change in Business Registration Certificate (12/05/2020)
> MQN: Information disclosure about the record date for the Annual General Meeting of Shareholders 2020 (12/05/2020)
> MPY: Extension of the Annual General Meeting of Shareholders 2020 (12/05/2020)
> MCT: Board Resolution on convening the Annual General Meeting of Shareholders 2020 (12/05/2020)
