C92: Notice of record date for Extraordinary General Meeting of Shareholders 2019
1. Issuer: Construction and Investment JSC No. 492 2. Stock code: C92 3. Par value: VND10,000/share 4. Record date: 29/03/2019 5. Ex-date: 28/03/2019 6. Reason: * Extraordinary General Meeting of Shareholders 2019 - Exercise rate: 1 share – 1 voting right - Time: expected in 04/2019 - Place: Construction and Investment JSC No. 492 - No. 198, Truong Chinh Street, Vinh city, Nghe An province. - Agenda: + Operation report of the Board of Directors in 2018 and plan for 2019; + Report of the Board of Directors on business results in 2018 and business and production plan for 2019; + Report on the activities of the Supervisory Board in 2018 and the plan for 2019; + Financial statements for 2018; Profit distribution plan for 2018; Main targets of production and business plan in 2019; Approving the remuneration of the Board of Directors, Supervisory Board; Select the auditing unit of the 2019 Financial Report and some other related contents under the authority of the General Meeting of Shareholders.
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