Monday, 20/05/2024 17:04

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

1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason: Annual General Meeting of Shareholders

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: to be informed later
  • Place: to be informed later
  • 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
+ Electing Board of Directors and Supervisory Board of term 2024 – 2029
+ Adjustment of some items in the Company’s Charter
+ Change in business line
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues

 

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