CLG: BOD resolution on the holding of AGM 2019

On May 29, 2019, the Board of Directors of Cotec Investment and Land-house Development Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: June 19, 2019

-          Reason and purpose: to hold the 2019 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

+ Report on the BOD activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ The plan for the selection of the auditor for the financial statements in 2019;

+ Approving the plan for the profit distribution in 2018;

+ Approving the remuneration of the BOD and Supervisory Board in 2018;

+ Approving the personnel change;

+ Other issues.

HOSE

>   QTC: Notice of record date for General Meeting of Shareholders (30/05/2019)

>   HNM: Notice of record date for AGM 2019 (30/05/2019)

>   HTK: Notice of record date for Annual General Meeting of Shareholders 2019 (29/05/2019)

>   VHM: Resolution on the AGM 2019 (29/05/2019)

>   ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)

>   MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)

>   TSJ: Announcement of record date for Annual General meeting of Shareholders 2019 (29/05/2019)

>   GTN: Record date for 2019 AGM (29/05/2019)

>   VNG: Resolution of Annual General Meeting 2019 (29/05/2019)

>   SPI: Notice of record date for AGM 2019 (29/05/2019)