DUS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

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DUS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

HNX - 11/12/2020 8:23:00 AM

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1. Issuer: Da Lat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND 10,000/share
4. Record date: 30/11/2020
5. Ex-date: 27/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: December 2020
          - Place: 08 Pham Ngu Lao, Ward 3, Da Lat City
          - Agenda:
+ Approve the report on the activities of the Board of Directors for the 2015-2020 term and the orientation for the 2020-2025 term;

+ Approve the report on business results for the period 2015-2020 and the business plan for the period 2020-2025;

+ Approve the report on the operation results of the Supervisory Board for the 2015-2020 tenure and operational orientation for the 2020-2025 term;

+ Approve the dismissal of members of the Board of Directors and the Supervisory Board for the term 2015-2020. Agree on the number of members of the Board of Directors and the Supervisory Board for the term 2020-2025;

+ Approving regulations on election, candidacy and nomination for members of the Board of Directors and Supervisory Board for the term 2020-2025;

+ Approving the candidate list, nominating to elect members of the Board of Directors and the Supervisory Board for the term 2020-2025;

+ Election of members of the Board of Directors and Supervisory Board for the term 2020-2025;

+ Other contents under the deciding competence of the General Meeting of Shareholders.

+ Approve the report on the activities of the Board of Directors for the 2015-2020 term and the orientation for the 2020-2025 term;
+ Approve the report on business results for the period 2015-2020 and the business plan for the period 2020-2025;
+ Approve the report on the operation results of the Supervisory Board for the 2015-2020 tenure and operational orientation for the 2020-2025 term;
+ Approve the dismissal of members of the Board of Directors and the Supervisory Board for the term 2015-2020. Agree on the number of members of the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Approving regulations on election, candidacy and nomination for members of the Board of Directors and Supervisory Board for the term 2020-2025;
+ Approving the candidate list, nominating to elect members of the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Election of members of the Board of Directors and Supervisory Board for the term 2020-2025;
+ Other contents under the deciding competence of the General Meeting of Shareholders.

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