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DLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 3:12:00 PM
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1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND 10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 22/06/2020
          - Place: Van Long Hotel, 801 Tran Phu Street, Cam Pha City, Quang Ninh Province
          - Agenda:
           + Approval of the Proposals of the Board of Directors and the Control Board of the Company;
           + Approve the reports of the Board of Directors, Supervisory Board and Director of the Company;
           + Electing members of the Board of Directors and Supervisors term IV (2020-2025);
           + Other contents (if any) under the deciding competence of the General Meeting of Shareholders in accordance with the Law and the Company's Charter.
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