ITS: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company 2. Stock code: ITS 3. Par value: VND10,000/share 4. Record date: 20/03/2024 5. Ex-date: 19/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: The company will notify specifically in the invitation to the General Meeting of Shareholders - Time: Expected in April 2024 (will be specifically announced in the meeting invitation) - Agenda: + Approval of audited financial statements for 2023; Report of the Board of Directors; Report of the Supervisory Board and reports according to the provisions of the Enterprise Law and the Company's charter; + Approve the production and business plan and profit and dividend plan for 2024; + Selecting an auditing company in 2024; + Approve the profit and dividend distribution plan for 2023; + Approve the remuneration of the Board of Directors and the Supervisory Board; + And some other related issues.
HNX
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