CEC: Notice of record date for General Meeting of Shareholders 2020
CEC: Notice of record date for General Meeting of Shareholders 2020
1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: Expected in the period 04/04/2020 - 04/10/2020.
- Place: Ha Noi City
- Agenda: Discuss and adopt the main documents
+ Report on business results in 2019 and the plan for 2020;
+ Audited financial statements 2019; profit distribution plan in 2019 and profit plan for 2020;
+ Report on the activities of the Board of Directors, Board of Supervisors between two annual meetings of the General Meeting of Shareholders;
+ Proposal on remuneration for the Board of Directors and the Control Board in 2020;;
+ Proposal on the selection of the audit unit Financial Statements Chemical Industry Design Joint Stock Company in 2020;
+ Electing additional members of the Board of Directors for the term 2016 - 2021.
HNX
