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 DZM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 5:09:00 PM
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1. Issuer: Dzi An Manufacturing Public Limited Company
2. Stock code: DZM
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: to be informed later
- Place: to be informed later
- Agenda:
+ Report on the operation of the Board of Directors in 2019, the operation plan for 2020;
+ Situation of production and business in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019;
+ Selecting an auditing unit in 2020;
+ Supplementing business lines;
+ Approving some other issues under authority of the General Meeting of Shareholders.
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