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DAR: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/18/2020 3:05:00 PM
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1. Issuer: Dian train joint stock company 
2. Stock code: DAR
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: 1:1 (01 share - 01 voting rights)
          - Time: 25/04/2020
          - Place: Dian train joint stock company Headquarters - No. 8 Ly Thuong Kiet, Di An Ward, Di An Town, Binh Duong Province
          - Agenda: 
           + Report on the activities of the Board of Directors in 2019 and directions for tasks in 2020;
           + Report on business results in 2019; production and business plans and investment projects in 2020;
           + Report on activities of the Supervisory Board in 2019 and operational directions in 2020;
           + Audited financial statements 2019;
           + Report on salaries, remuneration, bonuses of managers and employees in 2019, payment plan in 2020.
           + Selecting the Auditing company financial statements in 2020;
           + Other contents under the authority of the Congress (if any).
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