PCT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation 2. Stock code: PCT 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (1share – 1 voting rights) - Place: The company will inform later in the invitation letter - Agenda: + Report of the Manager on the results of production and business activities in 2019 and the plan for 2020; + Report of the Board of Directors on the operation in 2019 and the plan for 2020; + Report of the Supervisory Board on activities in 2019 and the plan for 2020; + Approving the production results and the audited financial statements 2019 + Approving the production and business plan for 2020; + Approving the liquidation of lands in District 9, Ho Chi Minh City; + Appropriation to funds in 2019; + Selecting an independent auditing company to audit the financial statements 2020; + Remuneration for members of the Board of Directors, the Supervisory Board in 2019 and the 2020 plan; + Other contents (if any). - Expected date: 26/06/2020
HNX
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