DBH: Notice of record date for Annual General Meeting of Shareholders 2020

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DBH: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/26/2020 10:20:00 AM

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1. Issuer: Haiphong overland road joint stock company
2. Stock code: DBH
3. Par value: VND 10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
   - Expected date: 23/06/2020
          - Place: Head office of Haiphong overland road joint stock company - 77 Nguyen Duc Canh, An Bien Ward, Le Chan District, Hai Phong City
          - Agenda:
+ Report on production and business results in 2019, production and business plan in 2020;
+ Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
+ Report on the activities of the Supervisory Board in 2019 and the work plan for 2020;
+ Audited financial statements 2019;
+ Selecting an auditor to audit the financial statements in 2020;
+ Approving the plan of profit distribution and dividend distribution in 2019;
+ Approve the Statement of remuneration plan of the Board of Directors and the Supervisory Board in 2019; Remuneration plan for the Board of Directors and the Supervisory Board in 2020;
+ Approve the report on dealing with internal people and related persons of internal people;
+ Approve the report on dismissal and election of additional members of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.

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