The Board resolution dated March 05, 2020, the Board of Directors of Damsan Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Meeting date: expected in April 18, 2020

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution in 2019;
• Dividend payment plan in 2020;
• Report on the remuneration of BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Amendment of the Company’s charter;
• Other issues.