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DHB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 9:51:00 AM
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1. Issuer: Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 20/04/2020
          - Place:The 3rd floor hall, Guest house of Ha Bac Nitrogenous Fertilizer and Chemicals Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Agenda: 
             + Collecting shareholders' opinions to attend the annual general meeting of shareholders in 2020
             + Report on production and business results in 2019 and major solutions for implementing the plan in 2020;
             + Report on the Board of Directors' operation results in 2019 and the task direction in 2020;
             + Report on the Supervisory Boards' operation results in 2019 and directions for tasks in 2020;
             + Audited financial statements 2019;
             + Business plan in 2020;
             + Selecting an auditing unit in 2020;
             + Approve remuneration plan for the Board of Directors and the Supervisory Board in 2020;
             + Other contents under the authority of the General Meeting of Shareholders.
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