PCN: Notice of record date for General Meeting of Shareholders 2019

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PCN: Notice of record date for General Meeting of Shareholders 2019

HNX - 5/23/2019 9:12:00 AM

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1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company
          - Agenda:
+ Summary report of production and business activities in 2018 and business plan for 2019;
+ Report on the activities of the Board of Directors in 2018 and the plan for 2019;
+ Report on the operation of the Supervisory Board in 2018 and the plan for 2019;
+ Audited financial statements 2018;
+ Statement on not distributing profits in 2018;
+ Report on salary, remuneration of the Board of Directors and Supervisory Board in 2018 and the plan for 2019;
+ Modify the Charter of the Company;
+ Electing personnel to join the Board of Directors;
+ Dismissed and elected personnel to join the Supervisory Board;
+ Consider and decide to increase the charter capital of the Company;
+ Select auditing company for fiscal year 2019;
+ Some other issues.
- Expected date: 26/06/2019

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