The Board resolution dated May 11, 2020, the BOD of Damsan Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 01, 2020

-          Meeting time: expected in June 27, 2020

-          Content:

• Report on the BOD in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Plan for profit distribution and dividend payment in 2019;
• Profit distribution plan in 2020;
• Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Amendment of the company’s charter;
• Other issues.