CHS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hochiminh City Public Lighting Joint Stock Company 2. Stock code: CHS 3. Par value: VND 10,000/share 4. Record date: 05/06/2020 5. Ex-date: 04/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 29/06/2020 - Place: 167 Luu Huu Phuoc, Ward 15, District 8, Ho Chi Minh City - Agenda: + Report on the results of production and business activities in 2019; + 2019 financial statements audited by AASC Auditing Company Limited; + Report of the Board of Directors; + Report of the Supervisory Board; + Report on salaries and remuneration of the Board of Directors, the Supervisory Board in 2019. + Plan for distributing after-tax profit in 2019; + Business and production plan in 2020; + Plan of salary and remuneration of the Board of Directors, Supervisory Board 2020; + Plan for distributing after-tax profit in 2020; + Selecting an independent auditing company to audit the Company's financial statements in 2020; + Other contents within the authority of the General Meeting of Shareholders.
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