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

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
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: 1:1 (01 share – 01 voting rights)
          - Exercise date: expected in May 2020
          - Place: Office of Phu Bai Spinning Joint Stock Company: Phu Bai industrial park, Phu Bai ward, Huong Thuy town, Thua Thien Hue province
          - Agenda:
+ Report on business results 2019
+ Orientation for business 2020
+ Report on activities of the BOD 2019
+ Report on activities of the Supervisory Board 2019
+ Audited financial report 2019
+ Proposal on profit distribution and dividend payment plan 2019
+ Proposal on remuneration for the BOD and the Supervisory Board 2019
+ Other issues related.

    

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