PJS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company 2. Stock code: PJS 3. Par value: VND10,000/share 4. Record date: 20/05/2020 5. Ex-date: 19/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: Expected in June 2020 - Place: Meeting hall of the Company, 86 Tan Hung, Ward 12, District 5, Ho Chi Minh City - Agenda: - Report on the business plan of 2019, development plan for 2020. - Report on the financial result of 2019 and financial plan for 2020. - Profit distribution: dividend for 2019 and funds allocation. - Report on operation of the BOD in 2019. - Report on operation of the Supervisory Board in 2019. - Proposal to the General Meeting of Shareholders to authorize the BOD to select auditing company for 2020. - Report on the remuneration of the BOD, the Supervisory Board in 2019, remuneration plan for 2020. - Other issues.
HNX
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