SP2: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Su Pan 2 Hydropower Joint Stock Company 2. Stock code: SP2 3. Par value: VND 10,000/share 4. Record date: 24/03/2020 5. Ex-date: 23/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 1:1 (1 share – 1 voting rights) - Place: the company will announce later - Exercise date: the company will announce later - Agenda: + Approval of report of the BOD and Executive Board about the business situation, targets, business plan 2019 and the tasks and business plan 2020; + Approval of activity report of the Supervisory Board 2019; orientation and plan for 2020; + Approval of the audited financial report 2019; +Approval of the proposal for remuneration of the BOD, Supervisory and the plan for 2020; + Approval of the proposal for the selection of audit company for financial report 2020; + Approval of the vote for member of the BOD and Supervisory Board for the term 2020-2025; + Other contents under the authority of the general meeting of shareholders.
HNX
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