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

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

HNX - 5/26/2020 4:07:00 PM

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1. Issuer: VVMI Investment and Construction Joint Stock Company
2. Stock code: DXD
3. Par value: VND 10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
   - Expected date: 29/06/2020
          - Place: Hall of VVMI Investment and Construction Joint Stock Company
          - Agenda:
+ Report on the results of the implementation of the business and production plan in 2019 and the direction and mission of the plan for production and business in 2020;
+ Report on financial situation in 2019;
+ Profit distribution plan in 2019;
+ Remuneration for members of the Board of Directors and the Supervisory Board;
+ Selecting an auditing company financial statements in 2020;
+ Approving the registration of trading of stocks of Investment and Construction Joint Stock Company - VVMI at the Hanoi Stock Exchange;
    + Approving the amendment and supplementation of the Company's charter;
+ Electing the Board of Directors and the Control Board for term V (2020-2025);
+ Report on activities of the Board of Directors, Board of Supervisors in 2019, operating directions in 2020;
+ Other issues.

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