CPW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Communications And Public Works Joint Stock Company 2. Stock code: CPW 3. Par value: VND 10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Time: 06/05/2020 - Place: 14-16 Phan Dang Luu, 6 Ward - Binh Thanh District - Ho Chi Minh City - Agenda: + Report on production and business results in 2019 and business plan in 2020; + Report of the Board of Directors on the management of the Company in 2019; + Report of the Supervisory Board on the activities of the Board of Directors and the Board of Directors in 2019, appraisal of financial statements in 2019; + Audited financial statements 2019; + Statement of dividend distribution plan in 2019, expected dividend rate in 2020; + Statement of remuneration plan of the Board of Directors, the Supervisory Board of the Company in 2020; + Statement of selection of auditing company in 2020; + Statement of election of members of the Board of Directors and Supervisory Board; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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