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 DNM: Notice of record date for AGM 2020
HNX - 2/17/2020 9:49:00 AM
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1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Time: expected on 31/03/2020
- Place: to be informed later
- Agenda:
+ Report on business results in 2019;
+ Production, business plan and investment demand in 2020;
+ Audited financial statements for 2019 and distribution of profit after tax in 2019;
+ Electing the Board of Directors, the Control Board for the new term 2020-2025;
+ Statement of remuneration for the Board of Directors, the Control Board in 2020;
+ Approving the Regulation on internal management of the Corporation for 2020;
+ Approving supplement and amendment to the Charter of the Corporation;
+ Other relevant issues within the authority of the General Meeting of Shareholders.
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