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Notice No. 66 / TB-HĐQT on the final registration date to exercise the right to attend the Annual Ge
Table Of Contents
Table Of Contents
Notice No. 66 / TB-HĐQT on the record date to exercise the right to attend the Annual General Meeting of 2019
Issuer: Vinacontrol Group Corporation
Trading name: Vinacontrol
Head office: 54 Tran Nhan Tong Street, Nguyen Du Ward, Hai Ba Trung District, Ha Noi
Stock name: Shares of Vinacontrol Group Corporation
Stock code: VNC
Transaction value: 10 000 VND (ten thousands Vietnam Dong per stock) Stock exchange: VNX (Hanoi stock exchange)
Record date: March, 5th, 2019
1. Reason and purpose
Organized the Annual General Meeting of Shareholders in 2019
2. Content
Implementation rate: 01 share - 01 voting right
Implementation time: expected 8.30am Thursday, April 11th, 2019
Event venue: expected at Hochiminh City
Meeting content:
- Approval of the 2018 business results report and funds distribution
- Review the 2018 activity reports of the Board of Directors and Supervisory Board
- Approved the business plan of 2019
- Content submitted to the General Meeting of Shareholders:
- Profit distribution plan for 2018
- Assign business plan and profit distribution for 2019
- Remuneration for members of the board of directors and the supervisory board
- Selection of audit organization in 2019
- Other contain
Best regard,
