CSC: Notice of record date for AGM 2020

1. Issuer: COTANA GROUP Joint Stock Company
2. Stock code: CSC
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 11th floor hall - Cotana Group building - lot CC5A Linh Dam - Hoang Liet- Hoang Mai - Hanoi. 
          - Time: expected from 20/04/2020 to 28/04/2020
          - Agenda:
+ Report on the activities of the Board of Directors in 2019 and the operation plan for 2020;
+ Report on production and business results in 2019 and production and business plan in 2020;
+ Audited financial statements of 2019, profit distribution plans for year 2019 and financial plans  of 2020 ;
+ Report on activities of the Board of Supervisors in 2019 and plan for 2020;
+ Other contents under voting competence at the General Meeting of Shareholders.
 

     

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