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

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

HNX - 5/13/2020 11:13:00 AM

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1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: expected on 10th June 2020
          - Place: Expected at Meeting hall of Danang Seaproducts Import-Export Corporation - No.1 Bui Quoc Hung street, Tho Quang ward, Son Tra district, Da Nang city (the specific time and location, if having any change, will be announced on the company's website and in the invitation sent to all shareholders)
- Agenda:
+ Report of the BOD on activities of the BOD in 2019
+ Report of the Supervisory Board 2019
+ Proposal No.1/2020/TT-DHDCD of the BOD on "audited financial report 2019"
+ Proposal No.2/2020/TT-DHDCD of the BOD on "plan for profit distribution 2019"
+ Proposal No.3/2020/TT-DHDCD of the BOD on "business plan for 2020"
+ Proposal No.4/2020/TT-DHDCD of the BOD on "remuneration for the remuneration of the BOD, the Supervisory Board 2020"
+ Proposal No.5/2020/TT-DHDCD of the BOD on "approval the dismissal of member of the Supervisory and vote for additional member"
+ Proposal No.6/2020/TT-DHDCD of the BOD on "Selection of audit company for financial report 2020"
+ Other contents (if any)

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