VNC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Vinacontrol Group Corporation 2. Stock code: VNC 3. Par value: VND10,000/share 4. Record date: 26/05/2020 5. Ex-date: 25/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected at 8:30 AM 26/06/2020 - Place: Expected in Hanoi. - Agenda: + Approve of the report on the business result of 2019 and treasury stock distribution; + Examine the operating reports in 2019 of the BOD and the Supervisory Board; + Approve of the business plan for 2020; + Contents to propose to the General Meeting of Shareholders: Ø Profit distribution plan of 2019; Ø Business plan and profit distribution plan for 2020; Ø Remuneration for the BOD and the Supervisory Board; Ø Select the auditing company for 2020; Ø Other contents.
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