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 DTI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 11:23:00 AM
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1. Issuer: Duc Trung investment joint stock company
2. Stock code: DTI
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: 26/04/2020
- Place: 99A1 Cong Hoa, 4 Ward, Tan Binh District, Ho Chi Minh City
- Agenda:
+ Report on the activities of the Board in 2019 and the direction for operation in 2020;
+ Report on the activities of the Supervisory Board in 2019 and the direction of operation in 2020;
+ Report of the Board of Directors on the business results in 2019 and the plan in 2020;
+ Audited financial statements of 2019;
+ Selection of auditing units for financial statements in 2020;
+ Approve the remuneration of the Board of Directors, the Supervisory Board in 2019 and the payment plan in 2020;
+ Approving the plan of profit distribution in 2019;
+ Other issues under the authority of the Congress.
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