PVR: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi PVR Investment Joint Stock Company 2. Stock code: PVR 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: Expeced in June 2020 - Place: Expected in a city/province within Vietnam (Exact time and date will be informed to shareholders in the Invitation Letter) - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020; + Report of the General Manager on the result of execution of the business plan in 2019 and business direction and plan for 2020; + Report of the Supervisory Board on the examination and supervision of the operation in 2019; + Approve of the remuneration for the BOD, the Supervisory Board in 2019 and approve the remuneration plan for the BOD, the Supervisory Board in 2020; + Report on the dismissal of members of the Supervisory Board term 2017-2022; + Audited financial statement 2019; + Plan to select auditing company for 2020; + Modification and addition to the Charter of the Company; + Other contents under the authority of the General Meeting of Shareholders.
HNX
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