FBC: Notice of record date for Annual General Meeting of Shareholders 2020
FBC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Pho Yen Mechanical Joint Stock Company
2. Stock code: FBC
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 14/04/2020
- Place: Pho Yen Mechanical Joint Stock Company
- Agenda: Annual General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
HNX