VKC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8.00am, 15/6/2020
          - Place: 854, Highway 1K, Chau Thoi, Binh An Ward, Di An District, Binh Duong
          - Agenda:
+ Audited Financial Statement 2019;
+ Reports of the BOD on operating 2019;
+ Reports of Supervisory Board on operating results of the company, the BOD and Management Board;
+ Reports on operating of Supervisory Board and each members of Supervisory Board;
+ Distribute profit and funds in year 2019 and dividend payment;
+ Operating plan for term 2020 - 2022;
+ Electing members for the BOD and Supervisory Board for term 2020-2024;
+ Authorize the BOD to decide expand or reduce operating zone of the company;
+ Authorize the BOD to decide issues related the company's land;
+ Selecting auditor for fiscal year 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues.
 

HNX

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>   LTG: Financial Statement Quarter 1/2020 (29/04/2020)

>   KSV: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   ILS: Financial Statement Quarter 1/2020 (29/04/2020)

>   ILS: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   ICF: Financial statement quarter 1/2020 (29/04/2020)

>   HVH: Cancellation of record date for AGM 2020 (29/04/2020)

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>   NNC: NNC allowed to extend the time for holding AGM 2020 (29/04/2020)