VKC: Notice of record date for AGM 2018
1. Issuer: Vinhkhanh Cable Plastic Corporation 2. Stock code: VKC 3. Par value: VND10,000/share 4. Record date: 12/06/2018 5. Ex-date: 11/06/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share - 01 voting right) - Exercise date: End of June/2018 - Place: AURORA Hotel - 253 Pham Van Thuan Street, Tan Mai Ward, Bien Hoa, Dong Nai - Agenda: Report on business results in 2017 Report on the activities of the Board of Directors, business plan (2018 - 2020) Report of the Board of Supervisors on the operation of the Company in 2017 Proposals of the Shareholders' General Meeting for approval: · Audited financial statement for 2017 · Report of the Board of Supervisors on the company's operation in 2017 · Distribution of 2017 profit, funds and dividend payment plan · Business Plan (2018-2020) · Election of additional members of Board of Directors and Supervisory Board; Chairman of the Board of Directors and General Director · Approval of the Board to consider and decide on matters related to production and business activities. · Approval of the Board to negotiate and decide on land issues of the company · Selection of Independent Auditors for the Annual Financial Statements 2018 · Remuneration to the Board of Directors and the Board of Supervisors · Some other contents.
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