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DBH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 5:17:00 PM
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1. Issuer: Haiphong overland road joint stock company
2. Stock code: DBH
3. Par value: VND 10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/04/2020
          - Place: The Company's head office - 77 Nguyen Duc Canh, An Bien Ward, Le Chan District, Hai Phong City
          - Agenda:
           + Report on production and business results in 2019, production and business plan in 2020;
           + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
           + Report on the activities of the Supervisory Board in 2019 and the work plan in 2020;
           + Audited financial statements 2019;
           + Selecting an auditor to audit the financial statements in 2020;
           + Approving the plan of profit distribution and dividend distribution in 2019;
           + Approve the remuneration report of the Board of Directors and the Supervisory Board in 2019; Remuneration plan for the Board of Directors and the Control Board in 2020;
           + Approve the statement on dismissal and election of additional members of the Board of Directors;
           + Other issues under the authority of the General Meeting of Shareholders.
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