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DST: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/31/2020 10:27:00 AM
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1. Issuer: Sao Thang Long Investment Joint Stock Company
2. Stock code: DST
3. Par value: VND10,000/share
4. Record date: 23/04/2020
5. Ex-date: 22/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: to be informed later in an invitation letter
          - Place: to be informed later in an invitation letter
          - Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approving the production and business plan for 2020;
+ Approval for the selection of an auditing company in 2020;
+ Approving the 2019 profit distribution;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board in 2019;
+ Some other content.
(Time and place will be informed later in an invitation letter and the company's website)
 
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