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VDL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 8/21/2020 1:18:00 PM
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1. Issuer: Lamdong Foodstuffs Joint Stock Company
2. Stock code: VDL
3. Par value: VND10,000/share
4. Record date: 04/09/2020
5. Ex-date: 03/09/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights.
          - Exercise date: Expected in the end of September 2020
          - Place: Dalat city (Exact place will be informed later)
          - Agenda: * Report of the BOD on the business operation in 2019;
* Audited financial statement 2019;
* Report of the Supervisory Board for 2019;
* Profit distribution plan for 2019;
* Production and business plan for 2020;
* Select the auditor for 2020;
* Elect members of the BOD, the Supervisory Board for new term;
* Other contents related to the production and business under the authority of the General Meeting of Shareholders in accordance to the law
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