PIC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: PC3 Investment Joint Stock Company 2. Stock code: PIC 3. Par value: VND10,000/share 4. Record date: 28/05/2020 5. Ex-date: 27/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Expected place: Green Plaza, 238 Bach Dang, Da Nang city - Agenda: + Report on production and business activities in 2019 and the plan for 2020; + Audited financial statements 2019; + Report of the Board of Directors in 2019; + Report of the Supervisory Board in 2019; + Profit distribution in 2019; + Selection of auditing company for fiscal year 2020 + Plan of remuneration and salary 2020 for the Board of Directors and the Supervisory Board; + Other issues. - Exercise date: 19/06/2020
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