CEN: Notice of record date for Annual General Meeting of Shareholders 2019
CEN: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
* Annual General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting right
- Expected place: To be informed in the invitation letter
- Expected date: 24/06/2019
- Agenda:
+ Operating result of 2018 and plan of 2019
+ BOD's report in 2018 and plan of 2019
+ Supervisory Board's report in 2018 and plan of 2019
+ 2018 Audited Financial Statement
+ Selection of auditor for 2019 Financial Statement
+ Distribution of profit of 2018 and 2019
+ Other issues.
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