SPI: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: SPI Joint Stock Company 2. Stock code: SPI 3. Par value: VND10,000/share 4. Record date: 22/06/2020 5. Ex-date: 19/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: 30/06/2020 - Place: The company will inform later - Agenda: + Report of the Management Board, Report of the Board of Directors and Report of the Supervisory Board in 2019; + Audited financial statements in 2019, selection of the auditing company for financial statements 2020; + Plan for profit and dividend distribution in 2019; + Business production plan and profit plan, dividend plan in 2020; + Remuneration for the Board of Directors, the Supervisory Board; + Other issues
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