DRC: BOD resolution on holding AGM 2020

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DRC: BOD resolution on holding AGM 2020

HSX - 2/20/2020 4:21:00 PM

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The Board resolution dated February 19, 2020, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 20, 2020

- Meeting date: expected from April 20, 2020 to April 30, 2020

- Meeting venue: Minh Toan Galaxy Hotel, 306 Street 2/9, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City.

- Content:

+ Report on the business result in 2019 and plan for 2020;

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019 and dividend payment for 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020.

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