CVH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hai Phong Green Park Joint Stock Company 2. Stock code: CVH 3. Par value: VND 10,000/share 4. Record date: 22/05/2020 5. Ex-date: 21/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 22/06/2020 - Place: The company will announce in the invitation letter - Agenda: + Report on the activities of the Board of Directors, the Supervisory Board in 2019, directions in 2020; + Report on production and business results in 2019, production and business plan in 2020; + Summary 2019 financial statements, profit distribution, dividends implemented in 2019, plans in 2020; + Approve salary and remuneration fund implemented in 2019, the plan of the company manager in 2020. + Selecting an auditing unit in 2020; + Contents under the authority of the General Meeting of Shareholders.
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