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CAT: Notice of record date for Annual General Meeting of Shareholders 2024

Feb 20th at 11:51
20-02-2024 11:51:55+07:00

CAT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023;
+ Approval of production and business plan targets for 2024;
+ Approve the Financial Statement 2023;
+ Approve the Report of the Supervisory Board in 2023;
+ Approval of the Board of Directors' Activity Report in 2023;
+ Approve the dividend plan in 2023 and dividend payment plan 2024;
+ And discuss through some other important issues.
          - Place: Company Office - address: 08 Cao Thang, Ward 8, Ca Mau City, Ca Mau Province
          - Expected time: 30/03/2024.

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