PCC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Petrolimex Construction 1 Joint Stock Company Group 2. Stock code: PCC 3. Par value: VND10,000/share 4. Record date: 24/03/2020 5. Ex-date: 23/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: At 8:30 on 17/04/2020 - Place: Meeting hall of Petrolimex Concrete and Construction Company Limited, Loi Cau village, Viet Hoa commune, Khoai Chau district, Hung Yen province - Agenda: + Report on the operation of the BOD, Board of Management about the business in 2019 and direction, missions and plans for 2020; + Report of the Supervisory Board of 2019; proposal for selecting the auditing company for 2020;; + Audited financial statements of 2019; + Plan to distribute profit and allocate funds of 2019; dividend payment 2019; + Proposal for remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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