VXP: Notice of record date for Annual General Meeting of Shareholders 2020

Name of the company: Vetvaco National Veterinary Joint Stock Company
Stock code: VXP
Par value: VND 10,000/share
Stock type: common stock
Record date: 02/06/2020
Ex-date: 01/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 27/06/2020
Place: Vetvaco National Veterinary Joint Stock Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

HNX

>   VSF: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   VGI: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   VHH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   VIN: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   VLG: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   VGR: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   HLG: Extension of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   HLG: Extension of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   HNA: Invitation letter to the Annual General Meeting of Shareholders of 2020 (25/05/2020)

>   HNA: Invitation letter to the Annual General Meeting of Shareholders of 2020 (25/05/2020)