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DNS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/21/2020 8:45:00 AM
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1. Issuer: Da Nang Steel Joint Stock Company
2. Stock code: DNS
3. Par value: VND 10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/06/2020
          - Place: Meeting hall of Danang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu Industrial Zone, Lien Chieu District, Da Nang City
          - Agenda:
           + Report on the business results in 2019 and the production plan in 2020;
           + Report on investment activities in 2019 and investment plan in 2020;
           + Report of the Board of Directors;
           + Report of the Supervisory Board;
           + Audited financial statements 2019;
           + Statement of profit and dividend distribution in 2019;
           + Statement of profit distribution plan in 2020;
           + Report on remuneration of the Board of Directors, Board of Supervisors in 2019 and estimated operating cost of the Board of Directors - Board of Supervisors in 2020;
           + Selecting an auditor to audit the financial statements of 2020;
           + Statement of transaction contracts with related parties;
           + Other contents as prescribed.
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