G20: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Vinh Phuc Textile Investment Joint Stock Company 2. Stock code: G20 3. Par value: VND 10,000/share 4. Record date: 27/05/2024 5. Ex-date: 24/05/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Agenda: + Report on the activities of the Board of Directors in 2022 - 2023; + Report on production and business activities of the Board of Directors in 2022 - 2023 and plan for 2024; + Report on Supervisory Board activities in 2022 - 2023; + Proposal for approval of audited financial statements for 2022 and 2023; + Proposal for selecting an auditing unit for the financial statements 2024; + Proposal for profit division in 2022, 2023 and plan for 2024; + Report to the Executive Board of the Company's Charter according to the Model Charter specified in Circular 116/2020/TT-BTC; + Other contents under the authority of the General Meeting of Shareholders (if any). - Place: Sen Vang Restaurant - Phu Cat commune, Quoc Oai district, Hanoi City - Expected time: June 2024.
HNX
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