RAT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Railway Transport and Trade Joint Stock Company 2. Stock code: RAT 3. Par value: VND10,000/share 4. Record date: 08/04/2020 5. Ex-date: 07/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Exercise date: Expected on 24/04/2020 - Place: Meeting hall of Mango Tree Hotel - Agenda: Approve of the following contents: + Report on the business result in 2019 and business plan for 2020; + Report of the Supervisory Board on the operation of the Company in 2019; + Audited financial statements 2019; + Plans for profit distribution, dividend payment, funds allocation and remuneration for the BOD and the Supervisory Board in 2019; + Selection of auditing company for 2020; + Elect new members of the BOD and the Supervisory Board; + Other issues.
HNX
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