CNG: Notice of record date for AGM 2020

On March 17, 2020, CNG Viet Nam Joint Stock Company announces the record date as follows:

-   Record date: April 01, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020

-   Meeting venue: Notice later.

-   Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Profit distribution in 2019 and plan for 2020;
• Report on the remuneration of the BOD, Supervisory Board and Directorate in 2019 and plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   GAS: Holding AGM 2020 (18/03/2020)

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>   FMC: Record date for Annual General Meeting 2020 (18/03/2020)

>   LGL: Record date for Annual General Meeting 2020 (18/03/2020)

>   PSN: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)