SEB: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Mien Trung Power Investment and Development JSC 2. Stock code: SEB 3. Par value: VND10,000/share 4. Record date: 17/03/2020 5. Ex-date: 16/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 voting rights) - Place: Mien Trung Power Investment and Development JSC - No.10 Lam Son, Phuoc Hoa, Nha Trang, Khanh Hoa - Agenda: + Report on business and production in 2019 and the plan for 2020; + Report on the BOD's activities in 2019, the operational program for 2020; + Report on the operation of the Supervisory Board in 2019; + Audited financial statements 2019; + The statements of the BOD on business and production results in 2019, production and business plan in 2020; Profit distribution, fund appropriation and dividends in 2019 and expected dividend rates in 2020; Remuneration and operating expenses of the BOD and the Supervisory Board in 2020; selection of auditing company for fiscal year 2020 + Other content (if any). - Expected date: 20/04/2020.
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