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Monday, 14/01/2019 11:32

CAT: Notice of record date for AGM 2019

1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND 10,000/share
4. Record date: 11/02/2019
5. Ex-date: 01/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 09/03/2019
          - Place: Office of the Company (No. 8 Cao Thang, Ward 8, TP. Ca Mau)
          - Agenda:
+ Results of production and business results in 2018;
+ Approval of the targets of production and business plan in 2019;
+ Approval of 2018 financial statements;
+ Approval of the report of the Supervisory Board in 2018;
+ Approval of the operation report of the Board of Directors in 2018;
+ Approval of the plan for dividend payment in 2018 and 2019;
+ And discussion of some other important issues.

HNX

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