MCF: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Mechannics Construction and Foodstuff JSC 2. Stock code: MCF 3. Par value: VND10,000/share 4. Record date: 15/06/2020 5. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Meeting date: 30/06/2020 - Place: Meeting hall, Mechannics Construction and Foodstuff JSC, No. 4 Cu Luyen Street, Ward 5, Tan An City, Long An province - Agenda: Approve of the following contents + 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; + Audited financial statement 2019; + Selecting the auditing company for 2020; + Plan for profit distribution, dividend payment of 2019 and plan for 2020; + Proposal for the remuneration of the BOD and the Supervisory Board; + Investment results in 2019 and plan for 2020; + Other issues under the authority of the General Meeting of Shareholders.
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