VEC: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vietnam Electronics And Informatics Joint-Stock Corporation Stock code: VEC Par value: VND 10,000/share Stock type: common stock Record date: 27/05/2020 Ex-date: 26/05/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 26/06/2020 Place: Vietnam Electronics And Informatics Joint-Stock Corporation Agenda: Contents come within the competence of General Meeting of Shareholders + Report on the operating results of 2019 + Reports of the BOD and Supervisory Board + Operation plan of 2020 + Dividend payment and profit distribution 2019, plan for 2020 + Selecting the auditing company for 2020 + Other issues
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