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Monday, December 23, 2024 12:41:11 AM - Markets closed
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DBM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 4:17:00 PM
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1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Par value: VND 10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 8:00AM 26/06/2020
          - Place: 09A Hung Vuong, Tu An Ward, Buon Ma Thuot City, Dak Lak Province
(If there is any change, The company will announce later in the invitation letter; post on the Company's website as required)
          - Agenda: 
           + Report of the General Director on business results in 2019 and business operation directions in 2020;
           + Report on activities of the Board of Directors and the Control Board;
           + Audited financial statements in 2019;
           + Approving the plan of 2019 profit distribution and use;
           + Approve the plan for dividend payment in 2019;
           + Selecting an auditing unit in 2020;
           + Some other related content.
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