SPV: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Special Aquatic Products Joint Stock Company 2. Stock code: SPV 3. Par value: VND10,000/share 4. Record date: 25/05/2020 5. Ex-date: 22/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Exercise date: expected in June 2020 - Place: the company will announce later - Agenda: + Report of the BOD on business results 2019 and plan for 2020 + Report of the BOD about the results of implementing assignments 2019 and plan for 2020 + Report of activities of the Supervisory Board 2019 + Audited financial report 2019 + Proposal on remuneration for the BOD, Supervisory Board, Secrectary 2019, report on the salary and bonus of members of the BOD, Supervisory Board, Secrectary and plan for 2020 + Proposal on the selection of audit company for financial report 2020 + Proposal on the profit distribution plan 2019 and plan for 2020 + Proposal on the adjustments and supplementes of the Company's charter + Proposal on the plan to increase the charter capital (issuance of shares for outstanding shareholders + Proposal on the plan for renting lands of Vinh Loc 2 Industrial Park + Proposal on voting for additional members of the BOD for the term 2018-2023 + Other contents under the authority of the general meeting of shareholders
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