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

 
Name of the company: Vinacomin waterway transport joint stock company
Stock code: WTC
Par value: VND 10,000/share
Stock type: common stock
Record date: 16/03/2020
Ex-date: 13/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 03/2020
Place: Vinacomin waterway transport joint stock company
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
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

HNX

>   SFN: Change in the venue for the Annual General Meeting of Shareholders 2020 (24/02/2020)

>   PDB: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   NDN: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   MKV: Board Resolution on holding the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   SID: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   HCT: Board resolution on record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   C69: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   DMC: BOD resolution on holding AGM 2020 (24/02/2020)

>   HAX: BOD resolution on holding AGM 2020 (24/02/2020)

>   KHP: BOD resolution on holding AGM 2020 (24/02/2020)