QLT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Inland waterway management maintenance joint stock company 2. Stock code: QLT 3. Par value: VND10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: To be informed later - Place: 187 Tran Xuan Soan, Tan Thuan Tay ward, District 7, Ho Chi Minh City. - Agenda: - Report on the operation of the BOD in 2019; - Report on the operation of the Supervisory Board in 2019; - End of term report of the BOD, the Supervisory Board; - Elect new BOD, Supervisory Board; - Business plan for the new term; - Agenda: - Approve of the following proposals: + Audited financial statement 2019; + Proposal for the remuneration of the BOD, the Supervisory Board; + Proposal for the profit distribution plan of 2019, business plan for 2020; + Proposal for selecting the auditing company for 2020 and issues related to the rights of shareholders.
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