Tuesday, 18/02/2020 08:18

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

  • Name of the company: Vissan Joint Stock Company
  • Stock code: VSN
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 13/03/2020
  • Ex-date: 12/03/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 15/04/2020
  • Place: to be informed later
  • 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
+ Change in business line
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

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