THU: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Thanh Hoa Urban Environment and Works Joint Stock Company 2. Stock code: THU 3. Par value: VND10,000/share 4. Record date: 12/05/2020 5. Ex-date: 11/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: expected on 28/05/2020 - Place: Expected in the meeting hall at 3rd floor, Thanh Hoa Urban Environment and Works Joint Stock Company – No. 467 Le Hoan street, Ngoc Trao ward, Thanh Hoa city - Agenda: + Approval of business results 2019; business plan for 2020 + Approval of report on activities of the BOD and the Supervisory Board 2019, orientation for 2020 + Approval of audited financial report 2019 + Approval of the proposal for profit distribution 2019 and expectation for 2020 + Approval of the proposal on costs for operation and remuneration for the BOD and the Supervisory Board 2019, expectation for 2020 + Approval of the proposal for the selection of audit company for financial report 2020 + Other contents under the authority of the general meeting of shareholders
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