C92: Notice of record date for Extraordinary General Meeting of Shareholders 2019
1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
* Extraordinary General Meeting of Shareholders 2019
- Exercise rate: 1 share – 1 voting right
- Time: expected in 04/2019
- Place: Construction and Investment JSC No. 492 - No. 198, Truong Chinh Street, Vinh city, Nghe An province.
+ Operation report of the Board of Directors in 2018 and plan for 2019;
+ Report of the Board of Directors on business results in 2018 and business and production plan for 2019;
+ Report on the activities of the Supervisory Board in 2018 and the plan for 2019;
+ Financial statements for 2018; Profit distribution plan for 2018; Main targets of production and business plan in 2019; Approving the remuneration of the Board of Directors, Supervisory Board; Select the auditing unit of the 2019 Financial Report and some other related contents under the authority of the General Meeting of Shareholders.