AVG: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: Europe VietNam International Fertilizer Joint Stock Company 2. Stock code: AVG 3. Par value: VND10,000/share 4. Record date: 30/08/2024 5. Ex-date: 29/08/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: + Approval of the registration of the Company's representative office; + Approval of the adjustment of the plan to issue shares to existing shareholders approved in the Resolution of the 2024 Annual General Meeting of Shareholders No. 01/2024/NQ-ĐHĐCĐ/AVG dated April 26, 2024; + Approval of the adjustment of the 2023 dividend payment plan approved in the Resolution of the 2024 Annual General Meeting of Shareholders No. 01/2024/NQ-ĐHĐCĐ/AVG dated April 26, 2024; + Approval of the increase in charter capital, amendment of charter capital, number of outstanding shares and other contents in the Charter according to the actual increased capital and authorization for the Board of Directors to increase charter capital after the end of the share issuance to existing shareholders and the issuance of dividend shares; + Approve other contents under the authority of the General Meeting of Shareholders. - Place: The Company will notify later - Exercise date: 01/10/2024.
HNX
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