MCC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: High - Grade Brick - Tile Corporation 2. Stock code: MCC 3. Par value: VND10,000/share 4. Record date: 04/06/2020 5. Ex-date: 03/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected Meeting date: 7:30 am, 19/06/2020 - Place: Meeting hall, Road 743, Binh Thang Ward, Di An City, Binh Duong Province. - Agenda: Approve of the following contents + Report on the business result of 2019 and business plan for 2020; + Report on the operation of the BOD in 2019 ; + Report on the operation of the Supervisory Board in 2019 ; + Audited financial statement 2019; + Selecting the auditing company for 2020; + Plan for profit distribution, dividend payment of 2019; + Other issues under the authority of the General Meeting of Shareholders.
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