CPA: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Phuoc An Coffee Joint Stock Company 2. Stock code: CPA 3. Par value: VND 10,000/share 4. Record date: 10/06/2020 5. Ex-date: 09/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 29/06/2020 - Place: Company Office - Km26, Highway 26, Ea Yong Commune, Krong Pak District, Dak Lak Province - Agenda: + Report of the Board of Directors on operation results in 2019, operation plan in 2020; + Report on the activities of the Supervisory Board in 2019 and the work plan in 2020; + Approving the reports on some related contents under the authority of the General Meeting of Shareholders.
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