THR: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Thuan Hai Railway Joint Stock Company 2. Stock code: THR 3. Par value: VND 10,000/share 4. Record date: 13/03/2020 5. Ex-date: 12/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 1:1 (1 share – 1 voting rights) - Place: No.15 Minh Mang str., Do Vinh ward, Phan Rang-Thap Cham city, Ninh Thuan province. - Exercise date: in the middle of April 2020 ( the company will annouce later) - Agenda: + Discussion and vote to approve these following issues: + Report on the situation and implementation of Resolution of general meeting of shareholders and activities of the BOD and each member of the BOD 2019; orientation and business plan for 2020 + Summaries of all meetings of BOD and the Board Resolution + Supervision results of the general manager and other executive managers + Audited financial report 2019 + Report on the situation and activity results of the supervisory board 2019, tasks and plan for 2020 + Approval of profit after tax distribution 2019 + Approval of remuneration for the BOD and the supervisory board 2020 + Selection of audit company for financial report 2020 + Other contents under the authority of general meeting of shareholders
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