CDH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hai Phong Public Works and Tourism Services JSC 2. Stock code: CDH 3. Par value: VND 10,000/share 4. Record date: 01/06/2020 5. Ex-date: 29/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: Expected from 20 June 2020 to 25 June 2020 - Place: Headquarters of Hai Phong Public Works and Tourism Services JSC - No. 8, I Van Son, Van Son Ward, Do Son District, Hai Phong City - Agenda: + Report on business results in 2019 and business plan in 2020; + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020; + Report on the activities of the Supervisory Board in 2019 and the work plan in 2020; + Audited financial statements 2019; + Selecting an auditor to audit the financial statements in 2020; + Approve the profit distribution plan in 2019, profit distribution plan in 2020; + Approval of the statement on remuneration plan of the Board of Directors and Board of Supervisors and the Secretary of the Board of Directors; + Other issues under the authority of the General Meeting of Shareholders.
HNX
> VIS: Minutes & Resolution on the AGM 2020 (18/05/2020)
> DMC: BOD resoluton on changing a branch address (18/05/2020)
> HBC: BOD resolution on the business plan in 2020 (18/05/2020)
> SAB: BOD approved the record date to hold AGM 2020 (18/05/2020)
> DHC: BOD approved the record date to hold AGM 2020 (18/05/2020)
> CTG: BOD resolution on holding AGM 2020 (18/05/2020)
> HPU: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)
> FT1: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)
> GCB: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)
