PGT: Notice of record date for AGM 2018
PGT: Notice of record date for AGM 2018
1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 08/06/2018
5. Ex-date: 07/06/2018
6. Reasons:
* General Meeting of Shareholders 2018:
- Exercise rate: 1:1 (1 share - 1 voting right)
- Place: Will be announced later on invitation letter by the company
- Agenda:
+ Report on the activities of the BOD and the Supervisory Board;
+ The self-assessment report on the results of operation of the Supervisory Board and each supervisor;
+ Distributing profit 2017 and approving the dividend plan for 2017;
+ Business plan for 2018;
+ The selection of auditing company for fiscal year 2018;
+ Some other contents.
- Expected date: Before 30/06/2018
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