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DNB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 4/1/2020 10:38:00 AM
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1. Issuer: Book and Educational Equipment of Dak Nong Company Limited
2. Stock code: DNB
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and place: The company will announce in the invitation letter
          - Agenda:
             + Report on business results in 2019 and business plans in 2020;
             + Audited financial statements 2019;
             + Report of the Board of Directors on the management and operation results of the Board of Directors and each member of the Board of Directors;
             + Report of the Supervisory Board on the results of production and business activities of the Company and the operation results of the Board of Directors, the Board of Manager;
             + Other issues under the authority of the Congress.
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