X20: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: X20 Joint Stock Company
2. Stock code: X20
3. Par value: VND10,000/share
4. Record date: 06/04/2018
5. Ex-date: 05/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 08:00 24/04/2018
          - Place: Meeting hall of X20 Joint Stock Company, No. 35 Phan Dinh Giot, Phuong Liet, Thanh Xua, Hanoi 
          - Agenda:
               + Report 2017 and plan 2018 of the BOD;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Audited financial report 2017;
               + Plan of profit distribution of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Selection of Auditor for 2018.
 
 

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