Tuesday, 06/02/2024 11:14

VNX: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vietnam National Trade Fair and Advertising Company
2. Stock code: VNX
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 28/03/2024
  • Place: 33 Pham Ngu Lao, Hoan Kiem, Ha Noi
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Approve the plan to offer shares to existing shareholders according to the share ownership rate in the form of a public offering in 2024
+ Approve the plan on share issuance under the Employee Stock Ownership Plan of the Company in 2023
+ Elect the Board of Directors and the Supervisory Board for the term of 2024-2028
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues 

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