AQN: Notice of record date for Annual General Meeting of Shareholders 2020
AQN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: 28 Quang Ngai Joint Stock Company
2. Stock code: AQN
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Meeting date: 25/06/2020
- Place: Meeting hall of the Company
- Agenda
+ The BOD's report on the corporate governance in 2019 and the operation plan for 2020;
+ Report on operating results in 2019 and plan for 2020;
+ Audited financial statements, profit distribution, dividend payment and remuneration in 2019;
+ Supervisory Board's Report on activities in 2019 and plan in 2020;
+ Remuneration and reward for the BOD, SB and Management Board in 2020;
+ Selection of auditor for FS 2020;
+ Statement on borrowing from bank;
+ Statement on investment plan;
+ Statement on increase in welfare and bonus fund;
+ Appointment of members of the BOD and SB for term V (2020-2025);
+ Other issues.
HNX
