VGS: Notice of record date for General Meeting of Shareholders for year 2020
VGS: Notice of record date for General Meeting of Shareholders for year 2020
1. Issuer: Vietnam Germany Steel Pipe JSC
2. Stock code: VGS
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason: General Meeting of Shareholders for year 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: 28/03/2020
- Place: Conference room, Vietnam Germany Steel Pipe JSC, Binh Xuyen Industrial Zone, Dao Duc Ward, Binh Xuyen District, Vinh Phuc Province
- Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.
HNX