SEP: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share – 1 voting rights
          - Expected on 29/04/2020, the company will announce specific date in the invitation
          - Place: the company will announce specific place in the invitation.
          - Agenda:
+ Report on business results 2019
+ Orientation for business plan 2020
+ Report on the activities of the BOD in 2019 and the term 2015-2020
+ Report on the activities of the Supervisory Board in 2019 and the term 2015-2020
+ Audited financial report 2019
+ Proposal of profit distribution and dividend payment plan 2019
+ Proposal of remuneration for the BOD, the Supervisory Board; selection of audit company 2020
+ Vote for the BOD, the Supervisory Board for the term 2020-2025
+ Adjusting the company's charter
+ Other issues under the authority of the general meeting of shareholders

     

HNX

>   HPU: Financial Statement FY 2019 (01/04/2020)

>   HCB: Financial Statement FY 2019 (01/04/2020)

>   HFX: Explanation for the qualified opinion of the auditor upon the Financial Statement of 2019 year on year (01/04/2020)

>   HHN: Financial Statement FY 2019 (01/04/2020)

>   GTD: Explanation for the qualified opinion of the auditor upon the Financial Statement of 2019 year on year (01/04/2020)

>   UPC: Financial Statement FY 2019 (01/04/2020)

>   VDB: Invitation letter to the Annual General Meeting of Shareholders of 2020 (01/04/2020)

>   VLB: Board Resolution on renewing the meeting time of the Annual General Meeting of Shareholders of 2020 (01/04/2020)

>   SHS: change in the time of holding the General Meeting of Shareholders of 2020 (01/04/2020)

>   SDA: Extension of AGM 2020 (01/04/2020)