CMD: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Construction Material & Interior Decoration Joint Stock Company 2. Stock code: CMD 3. Par value: VND10,000/share 4. Record date: 25/03/2024 5. Ex-date: 22/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: At the Company headquarters, address 215-217 Tran Hung Dao, Co Giang Ward, District 1, City. Ho Chi Minh. - Time: On April 26, 2024, the specific time and date will be stated in the invitation to each shareholder. - Agenda: + Report on activities of the Board of Directors in 2023; + Report on activities of the Supervisory Board in 2023; + Audited financial statements 2023; + Report on business activities in 2023 and business plan in 2024; + Issues under the authority of the Annual General Meeting of Shareholders.
HNX
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