QHD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Viet - Duc Welding Electrode Joint Stock Company 2. Stock code: QHD 3. Par value: VND10,000/share 4. Record date: 26/05/2020 5. Ex-date: 25/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Place: Viet - Duc Welding Electrode Joint Stock Company - Agenda: + Report on the results of production and business activities in 2019 and the plan for 2020; + Plan for profit distribution, dividend distribution in 2019 and dividend plan for 2020; + Deduction for setting up a bonus fund; + The selection of auditing company for fiscal year 2020; + Other contents under the authority of the General Meeting of Shareholders - Expected date: 06/06/2020
HNX
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