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DGT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 11:23:00 AM
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1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
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
          - Time: In April 2020, the official date will be announced later
          - Place: Company Hall - No. 200, Nguyen Ai Quoc Street, Trang Dai Ward, Bien Hoa City, Dong Nai Province.
          - Agenda:
              + The Board of Directors' operation report on the situation of production and business in 2019, the plan in 2020.
              + Report of the Supervisory Board in 2019;
              + Financial statements in 2019;
              + Approve the Statement of selection of auditing unit 2020;
              + Report on profit distribution and remuneration for the Board of Directors and the Supervisory Board in 2019;
              + Approve the Statement of remuneration for members of the Board of Directors and Supervisory Board in 2020;
              + Electing members of the Board of Directors, the Supervisory Board for the term 2020 - 2025;
              + Other issues.
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