Tuesday, 18/02/2020 14:03

VQC: Notice of record date for Annual General Meeting of Shareholders 2020

  • Name of the company: Vinacomin Quacontrol JSC
  • Stock code: VQC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 12/03/2020
  • Ex-date: 11/03/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 04/2020
  • Place: Vinacomin Quacontrol JSC
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

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