LAS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company 2. Stock code: LAS 3. Par value: VND 10,000/share 4. Record date: 18/05/2020 5. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: June 2020 - Place: Hall of Lam Thao Fertilizers & Chemicals Joint Stock Company. - Agenda: + Report on business and production results in 2019 and production and business plans in 2020; + Report on activities of the Board of Directors; + Report of the 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; + Other contents.
HNX
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