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SPV: Notice of record date for annual general meeting of shareholders 2021

Tuesday, 02/03/2021
SPV: Notice of record date for annual general meeting of shareholders 2021
1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 15/03/2021
5. Ex-date: 12/03/2021
6. Reason:
     * General Meeting of Shareholders 2021
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in April 2021
          - Place: the issuer will announce specific place later
          - Agenda:
+ Report of the Executive Board on business and production results 2020 and plan for 2021
+ Report of Board of Directors about the results of implementing their tasks and plan for 2021
+ Report on activities of Supervisory Board in 2020
+ Audited financial report 2020
+ Proposal on remuneration for the Board of Director, Supervisory Board, Secretary of Board of DIrector in 2020, report on wages and bonus for the members of Board of Directors, Executive Board in 2020 and plan for 2021;
+ Proposal on selection of audit company for financial report 2021
+ Proposal on profit distribution 2020
+ Proposal on the plan for profit distribution 2021
+ Proposal on the adjustments and supplement of the company's charter
+ Proposal on approving the internal regulations on corporate governance
+ Proposal on approving the operational regulations of the Board of Directors
+ Proposal on approving the operational regulations of the Supervisory Board 
+ Other contents under the authority of annual general meeting of shareholders
Theo HNX


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