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 DBM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 9:34:00 AM
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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: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: 08:00 AM 28/04/2020
- Place: 09A Hung Vuong, Tu An ward, Buon Ma Thuot city, Đak Lak province
(In case of any change of time and venue, the Company will notify shareholders in the invitation to attend the Meeting; Post on the Company's Website as prescribed).
- Agenda:
+ Report on the business results of 2019 and the direction of business activities in 2020 of the General Director;
+ Report on activities of the Board of Directors and the Supervisory Board;
+ Audited financial statements in 2019;
+ Approving the profit distribution and use plan in 2019;
+ Approve the dividend payment plan in 2019;
+ Approve the Statement of selecting audit unit 2020;
+ Others related content.
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