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HCS: Notice of record date for Annual General Meeting of Shareholders 2020

Feb 27th at 16:03
27-02-2020 16:03:59+07:00

HCS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company
2. Stock code: HCS
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Meeting date: To be informed later
          - Place: Head office of the Company
          - Agenda:
 + Report of Management Board on operating result in 2019 and plan in 2020
 +  2019 Audited Financial Statement
 +  Supervisory Board's operation report in 2019 and plan in 2020
 + Distribution of profit of 2019 and dividend payment for 2019
 + Statement on selection of auditor for 2020 Financial Statement
 + Other issue fall within the competence of General Meeting of Shareholders 2020.

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