HCC: Notice of Annual general meeting of shareholders 2020
Hoa Cam Concrete JSC announces details of the company's Annual General Meeting of Shareholders 2020 as follows: - Time: 8:30 am, 30/05/2020 - Location: Da Nang Branch, No.53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang - Agenda: + The BOD's report on the operating result in 2019 and 2020 + Report of Supervisory Board; + 2019 Audited Financial Statement; + 2019 profit distribution and dividend payment; + Remuneration for the BOD and Supervisory Board in 2019 and 2020; + Selection of auditor for 2020 Financial Statement; + Appointment of members of the BOD and Supervisory Board; + Other issues fall within the competence of the General Meeting of Shareholders.
HNX
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> HAM: Cancellation of record date for 2020 Annual General Meeting of Shareholders (04/05/2020)