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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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