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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