CTT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Vinacomin - Machinery Joint Stock Company 2. Stock code: CTT 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: 1 share – 1 voting rights - Time: to be informed later - Place: No. 486 Tran Phu street, Cam Thuy ward, Cam Pha city, Quang Ninh province - Agenda: + Report on business results in 2019 and production and business directions in 2020;
+ Audited Financial Statements 2019 and Report of the Supervisory Board on appraising Financial Statements 2019; + Profit distribution in 2019; + Report of remuneration of the Board of Directors and Supervisory Board in 2019; + Other important issues.
HNX
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