PRC: Notice of record date for General Meeting of Shareholders 2019
PRC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Portserco JSC
2. Stock code: PRC
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 01 share - 01 voting right
- Place: Song Han Hotel, 14 Ly Tu Trong, Thach Thang Ward, Hai Chau District, Da Nang City
- Agenda:
+ Report on business results in 2018 and Term IV;
+ Business plan in 2019 and Term V;
+ Report of the Board of Directors in 2018 and Term IV;
+ Report on activities of the Supervisory Board in 2018 and Term IV;
+ Proposal for remuneration for the Board of Directors and Supervisory Board in 2019;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Profit distribution in 2018;
+ The statement on election of members of the Board of Directors and Supervisory Board for the term V (2019-2023)
- Expected date: 30/03/2019
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