PVR: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Hanoi PVR Investment Joint Stock Company 2. Stock code: PVR 3. Par value: VND10,000/share 4. Record date: 20/08/2024 5. Ex-date: 19/08/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Expected in 01 city/province in Vietnam (The Company will notify shareholders of the specific meeting time and location in the Notice of invitation to the General Meeting of Shareholders) - Agenda: + Report on the evaluation of the activities of the Board of Directors of PVR Company in 2023 and orientation for the development of the production and business plan in 2024; + Report of the General Director on the results of production and business in 2023; production and business plan and expected revenue in 2024 of PVR Company; + Report of the Board of Supervisors on the inspection and supervision of the Company's activities in 2023; + Approval of the remuneration expenses of the Board of Directors and the Board of Supervisors in 2023 and approval of the remuneration plan for the Board of Directors and the Board of Supervisors in 2024; + Audited financial statements in 2023; + Selection of an auditor for the financial statements in 2024; + Some other contents under the authority of the General Meeting of Shareholders. - Time: Expected in September 2024
HNX
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