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 CKD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/18/2020 9:51:00 AM
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1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Tiime: 27/04/2020
- Place: Ha Anh Hotel - Cau Doi - Uy No - Dong Anh - Hanoi
- Agenda:
+ Report on the activities of the Board of Directors in 2019 and the plan in 2020;
+ Report the results of production and business activities in 2019 and the plan in 2020;
+ Financial statements have been audited 2019;
+ Report of the Supervisory Board;
+ Selecting an audit unit for the fiscal year 2020;
+ Approving remuneration for members of the Board of Directors and the Supervisory Board in 2020;
+ Approving the profit distribution plan in 2019, the plan in 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
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