STU: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company 2. Stock code: STU 3. Par value: VND 10,000/share 4. Record date: 13/04/2020 5. Ex-date: 10/04/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting rights - Exercise date: 28/04/2020 - Place: Headquarter of Son Tay Urban Construction and Environment Joint Stock Company - No.2 Phung Hung street, Son Tay town, Hanoi. - Agenda: + Approval of business results 2019, business plan for 2020 + Approval of report on activities of the BOD in 2019 and plan for 2020 + Approval of report on activities of the Supervisory Board in 2019 and plan for 2020 + Approval of audited financial report 2019 + Approval of selection of audit company for financial report 2020 + Approval of profit distribution and dividend payment plan 2019 + Approval of proposal on remuneration for the BOD and the Supervisory Board + Other issues under the authority of general meeting of shareholders
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