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DNS: 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: Da Nang Steel Joint Stock Company
2. Stock code: DNS
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: Meeting hall of Danang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu Industrial Park, Lien Chieu District, Da Nang City
          - Agenda:
             + Report on the business results in 2019 and the production plan in 2020;
             + Report on investment activities in 2019 and investment plan in 2020;
             + Report of the Board of Directors;
             + Report of the Supervisory Board;
             + Audited financial statements 2019;
             + Statement of profit and dividend distribution in 2019
             + Statement of profit distribution plan in 2020;
             + Report on remuneration of the Board of Directors, Supervisory Board in 2019 and estimated operating cost of the Board of Directors - Supervisory Board in 2020;
             + Statement of selection of auditing unit of financial statements in 2020;
             + Statement of contracts for transactions with related parties
             + Other contents as prescribed.
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