ADS: BOD resolution on holding AGM 2020

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ADS: BOD resolution on holding AGM 2020

HOSE - 5/14/2020 3:00:00 PM

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The Board resolution dated May 11, 2020, the BOD of Damsan Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

- Record date: June 01, 2020

- Meeting time: expected in June 27, 2020

- Content:

Report on the BOD in 2019 and plan for 2020;
Report from the Supervisory Board in 2019;
Report on the business result in 2019 and plan for 2020;
Audited financial statements in 2019;
Plan for profit distribution and dividend payment in 2019;
Profit distribution plan in 2020;
Report on the remuneration of the BOD, 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.

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