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DXL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 3:31:00 PM
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1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: Expected from April 15, 2020 to April 30, 2020
- Place: No. 1A, Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province
- Agenda:
+ Audited financial statements 2019;
+ Plan for dividend payment in 2019;
+ Targets for production and business plans in 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Hoa Sim Hotel investment plan (including adjustments to the plan for using the capital from the private placement in 2018);
+ Approving the Congress's authorization to the Managing Board to select units to audit the financial statements of 2020;
+ some other contents are under the authority of the Congress.
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