PCN: Notice of record date for Annual General Meeting of Shareholders 2020

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PCN: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/10/2020 11:51:00 AM

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1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:1 share – 1 voting rights
- Exercise date: Expected on 23/04/2020 (exact date will be informed in Invitation Letter)
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company, Te Xuyen village, Dinh Xuyen commune, Gia Lam district, Hanoi
          - Agenda: + Report on the business result of 2019 and plan for 2020;
+ Report on the operating result of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Proposal for not distributing of profit in 2019;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019 and proposal for the remuneration plan for 2020;
+ Proposal to the General Meeting of Shareholders on the modification of the Regulation of the Company;
+ Proposal to the General Meeting of Shareholders about the dismissal and appointment in the BOD and appointment of the General Manager;
+ Proposal to the General Meeting of Shareholders about the share placement plan and capital use plan;
+ Proposal to the General Meeting of Shareholders about the selection of auditing company for 2020;
+ Other issues.

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