PTE: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Phu Tho Cement JSC 2. Stock code: PTE 3. Par value: VND10,000/share 4. Record date: 25/05/2020 5. Ex-date: 22/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: In June 2020 (exact date will be informed later) - Place: Phu Tho Cement JSC, Lot 12, Thanh Ba town, Thanh Ba district, Phu Tho 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; + Report on the business result, the financial situation in 2019; + Report on the operation of the Supervisory Board 2019; + Proposal for selecting the auditing firm for 2020; + Proposal for the remuneration of the BOD and the Supervisory Board in 2020; + Voting on issues under the authority of the General Meeting of Shareholders.
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