SPD: Notice of record date for annual general meeting of shareholders 2020

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SPD: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/2/2020 4:58:00 PM

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1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: expected on 08/04/2020
          - Place: Expected at the Meeting hall of Danang Seaproducts Import-Export Corporation - No.1 Bui Quoc Hung street, Tho Quang ward, Son Tra District, Da Nang city (time and place of the official meeting, if having any change, the company will send the announcement to the shareholders and on their website)
- Agenda:
+ Report of the BOD about the activities of the BOD in 2019
+ Report of the supervisory board 2019
+ Proposal No.1/2020/TT-DHDCD of the BOD about the audited financial report 2019
+ Proposal No.2/2020/TT-DHDCD of the BOD about the plan for profit distribution 2019
+ Proposal No.3/2020/TT-DHDCD of the BOD about the business plan for 2020
+ Proposal No.4/2020/TT-DHDCD of the BOD about the remuneration for the BOD, the supervisory board 2020
+ Proposal No.5/2020/TT-DHDCD of the BOD about the selection of audit company for financial report 2020
+ Vote for additional members of the supervisory board
+ Other content (if any).

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