PIC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Green Plaza, address 238 Bach Dang - Da Nang city
          - Agenda:
+ Report on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution in 2019;
+  The selection of auditing company for fiscal year 2019 2020;
+ Plan of remuneration and salary in 2020 for the Board of Directors and the Supervisory Board;
+ Other issues.
          - Exercise date: 27/04/2020
 

HNX

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   BWE: Resolution of Annual General Meeting 2020 (20/03/2020)

>   PSC: Announcement of postponement of Annual General Meeting of Shareholders 2020 (20/03/2020)

>   PVG: Report on use of proceeds from private placement of shares (20/03/2020)

>   KCE: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   KHA: ​Extension of time to hold the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   MCI: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   MTH: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   VSE: Information disclosure about the qualified opinion of the auditor upon the Financial Statement of 2019 (20/03/2020)

>   VIB: Cancellation of announcement on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (20/03/2020)