STV: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Vietnam Stone Work – Top Fabrication JSC 2. Stock code: STV 3. Par value: VND 10,000/share 4. Record date: 06/03/2020 5. Ex-date: 05/03/2020 6. Reason: * General Meeting of Shareholders: annual general meeting of shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected 06/04/2020 - Place: Meeting hall of Vietnam Stone Work - Top Fabrication JSC, Industrial zone - CNC, Hoa Lac Industrial zone, Thach Hoa Commune, Thach That district, Hanoi - Agenda: + Report on business results of the company 2019 and business plan 2020 + Report of the BOD + Proposal of profit distribution and remuneration for the BOD 2020; + The contents proposed to the annual general meeting of shareholders 2020 + other issues
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