MAC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Marine supply and engineering service JSC
2. Stock code: MAC
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Marine supply and engineering service JSC – 8A Van My street, Ngo Quyen, Hai Phong
          - Meeting time: June 2020, details will be informed in Invitation letter;
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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