CBI: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Cao Bang Cast Iron & Steel JSC 2. Stock code: CBI 3. Par value: VND 10,000/share 4. Record date: 27/05/2020 5. Ex-date: 26/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time and place: The company will announce in the invitation letter - Agenda: + Approving the dismissal, appointment of members of the Board of Directors for the term of 2017-2022; + Elected to replace the Member of Supervisory Board term 2017-2022; + Report on business and production results to implement the Resolution of the General Meeting of Shareholders in 2019, business and production plan in 2020; + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020; + Report on the operation of the Supervisory Board in 2019 and the operation plan in 2020; + Audited financial statements 2019; + Approving the profit distribution plan in 2019 and profit distribution plan in 2020; + Approval of billet consumption contracts with Minerals Corporation - TKV (Vimico); + Approving the mineral corporation - TKV (Vimico) and its partners to exploit iron ore in the northern area of Na Rua iron mine from 2020; + Selecting an auditor to audit the financial statements of 2020; + Statement of payment of remuneration of the Board of Directors, the Supervisory Board in 2019 and the plan of payment of remuneration in 2020.
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