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

On 19 Mar 2020, Viet Tri Chemicals JSC announced the information about recording date for Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Viet Tri Chemicals JSC
Securities code: HVT
Type of share: Common share
Par value: VND 10,000 per share
Record date: 06/04/2020
Meeting Date: 28/04/2020
Place: Meeting hall of Viet Tri Chemicals JSC.
Agenda:
+ Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.

HNX

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