HPM: Record date for Annual General Meeting of Shareholders of 2020

Record date for Annual General Meeting of Shareholders of 2020
On 12 Mar 2020, Hoang Phuc Mineral Trading and Construction Joint Stock Company announced the information about recording date for Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Hoang Phuc Mineral Trading and Construction Joint Stock Company
Securities code: HPM
Type of share: Common share
Par value: VND 10,000 per share
Record date: 02/04/2020
Expected meeting time: April 2020
Expected Place: to be informed in the Invitation Letter.
Agenda: + Other issues fall within the competence of the General Meeting of Shareholders.
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.

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