ALV: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: ALV Infrastructure Development Investment JSC 2. Stock code: ALV 3. Par value: VND10,000/share 4. Record date: 31/03/2020 5. Ex-date: 30/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Expected meeting date: In April/2020 - Meeting place: to be informed later - Agenda: Management Board's report on operating result in 2019 and plan for 2020; Supervisory Board's report in 2019 and plan for 2020; the BOD's report in 2019 and plan for 2020; 2019 Financial Statement audited by AFC Vietnam auditing company limited; profit distribution, fund establishment and dividend payment of 2019 and 2020; remuneration for the BOD and Supervisory Board in 2019 and 2020; selection of auditor for 2020 Financial Statement; Dismissal and appointment of members of Supervisory Board; change in the Company's name and address of head quarter; other issues.
HNX
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