KTS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Kon Tum Sugar JSC 2. Stock code: KTS 3. Par value: VND10,000/share 4. Record date: 27/08/2020 5. Ex-date: 26/08/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 vote) - Place: to be informed later. - Meeting date: expected in September 2020 (details will be informed later). - Agenda: Approve of the following contents + Report on the business result of 2019 -2020 (from 01/07/2019 to 30/06/2020) and business plan for 2020-2021 (from 01/07/2020 to 30/06/2021); + Report on the operation of the BOD in 2019-2020 and operating plan for 2020-2021 + Report on the operation of the Supervisory Board in 2019 and operating plan for 2020; + Audited financial statement 2019-2020; + Selecting the auditing company for 2020-2021; + Plan for profit distribution, dividend payment of 2019-2020; + Proposal for the remuneration of the BOD and the Supervisory Board; + Finalization of the investment project to increase the capacity of the sugar mill from 1,800 TMN to 2,500 TMN; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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