AQN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: 28 Quang Ngai Joint Stock Company 2. Stock code: AQN 3. Par value: VND10,000/share 4. Record date: 26/03/2020 5. Ex-date: 25/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: 10/04/2020 - Place: Meeting hall of the Company - Agenda: the BOD's report on the company governance in 2019 and operating plan in 2020; report on operating result of 2019 and plan of 2020; 2019 audited financial statement, profit distribution, dividend payment and remuneration in 2019; Supervisory Board's report in 2019 and plan in 2020; remuneration and reward for the BOD, SB and Management Board in 2020; selection of auditor for FS 2020; statement on borrowing from bank; statement on investment plan; statement on increase in welfare and bonus fund; appointment of members of the BOD and SB for term IV (2020-2025); other issues.
HNX
> BLN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> ACV: Board resolution on extension of time of holding Annual General Meeting of Shareholders 2020 (16/03/2020)
> TRS: Board Resolution on approving the plan on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TRT: Board Resolution on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TCJ: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TCW: Explanation for the difference in operating result at Financial Statement of 2019 year on year (16/03/2020)
> STV: Change in expected meeting date of the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> CMF: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> DVN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> CDR: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)
