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DUS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 5:14:00 PM
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1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
           - Expected date: In Jun 2020
          - Place: 08 Pham Ngu Lao Street, Ward 3, Da Lat City.
          - Agenda:
            + Report on activities of the Board of Directors, Board of Directors and Supervisory Board;
            + Report on the results of production and business activities and passed the audited financial statements in 2019;
           + Approving the plan profit distribution in 2019;
           + Approving the business operation plan in 2020;
           + Approving the remuneration and salary plan of the Board of Directors, the Supervisory Board of the Company in 2020;
           + Approve the list of auditing firms in 2020;
          + Some other issues under the deciding competence of the General Meeting of Shareholders.
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