CTP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Thuong Phu Coffee Joint Stock Company 2. Stock code: CTP 3. Par value: VND10,000/share 4. Record date: 20/04/2020 5. Ex-date: 17/04/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Place: to be informed later in an invitation letter - Agenda: + Report on the business results in 2019 and the production and business plan for 2020 of the Board of Directors and the Supervisory Board; + Financial statements 2019 of the Company; + 2020 business plan; + Change of legal representative of the Company; + Dismissal and election to replace members of the Board of Directors; + Dismissal and election to replace members of the Supervisory Board; + Plan of increasing charter capital of the Company in 2020; + Planning to change the listing floor from HNX to HOSE; + Changing the charter and supplementing the business lines of the Company; + Plan for dividend payment in 2019; + Other contents within the authority of the General Meeting of Shareholders. The company will specifically inform in the invitation to send to the shareholders.
HNX
> SJE: Explanation for the difference in financial statement of 2019 year on year (09/04/2020)
> SDN: Document for General Meeting of Shareholders (09/04/2020)
> QNC: Explanation for the difference in holding company financial statement of 2019 year on year (09/04/2020)
> QNC: Explanation for the Auditor’s qualified opinion in financial statement of 2019 (09/04/2020)
> QNC: Explanation for the difference in holding company financial statement of 2019 before and after auditing (09/04/2020)
> VLA: Financial Statement Quarter 1/2020 (09/04/2020)
> VTH: Invitation to Annual General Meeting of Shareholders 2020 (09/04/2020)
> TKC: Financial Statement FY 2019 (09/04/2020)
> TAR: Explanation for the difference in financial statement of 2019 year on year (09/04/2020)
> TTT: Extension of time to hold Annual General Meeting of Shareholders 2020 (09/04/2020)
