STU: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company
2. Stock code: STU
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 13/06/2020
          - Place: Headquarter of Son Tay Urban Construction and Environment Joint Stock Company - No.2 Phung Hung Street, Ngo Quyen ward, Son Tay district, Hanoi.
          - Agenda:
+ Approval of business results 2019, business plan 2020
+ Approval of the report on activities of the BOD 2019 and activity plan for 2020
+ Approval of the report on activities of the Supervisory Board 2019 and activity plan for 2020
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020
+ Approval of plan for profit distribution and dividend payment 2019
+ Approval of the proposal on remuneration for the BOD and the Supervisory Board;
+ Other issues under the authority of the general meeting of shareholders

 

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