TVH: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Construction Consultation Joint Stock Company for Maritime Building 2. Stock code: TVH 3. Par value: VND10,000/share 4. Record date: 03/06/2020 5. Ex-date: 02/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: expected on 19th June 2020 - Place: Floor No.12, Hancorp Plaza West Tower, No.72 Tran Dang Ninh street, Dich Vong ward, Cau Giay district, Hanoi - Agenda: + Report of the BOD: Ø Business results 2019 and business plan 2020; Ø Audited financial report 2019; Ø Report on activities of the BOD Ø Approval of the remuneration for the BOD, General Manager and the Supervisory Board 2019 and expected plan 2020; Ø Plan for profit distribution 2019; + Report on the activities of the Supervisory Board; + Other issues as prescribed in the Enterprise Law, Law on Securities and the Company's Charter
HNX
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