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DKP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 10:44:00 AM
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1. Issuer: Duoc Khoa Pharmaceutical Joint Stock Company
2. Stock code: DKP
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: 28/04/2020
          - Place: Headquarter of Duoc Khoa Pharmaceutical Joint Stock Company at 9 Nguyen Cong Tru, Pham Dinh Ho Ward, Hai Ba Trung District, Hanoi City, Vietnam
          - Agenda:
             + Report on financial activities, production and business in 2019 and production and business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and orientation in 2020;
             + Report on activities of the Board of Supervisors in 2019 and orientation in 2020;
             + Through the remuneration fund of the Board of Directors, Supervisory Board in 2019;
             + Approving remuneration for the Supervisory Board and the Supervisory Board in 2020;
             + Approving the selection of an independent audit company in 2020.
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