RAT: Notice of record date for Annual General Meeting of Shareholders 2024
RAT: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Agenda: + Announcement of 2023 production and business performance report and 2024 production and business plan;
+ Announcement of the Supervisory Board's Report on the Company's operations in 2023;
+ Approve the audited financial statements 2023;
+ Approve the plan for profit distribution, dividend payment, appropriation of funds for fiscal year 2023 and the removal of the Board of Directors and Supervisory Board in 2024;
+ Approve the selection of an auditing company for the Financial Statements 2024;
+ Other issues.
- Place: Cay Xoai hotel lobby
- Time: Expected in 10/5/2024
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