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 DOC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 3:06:00 PM
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1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND 10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected date: Expected in June 2020
- Place: The company will announce later
- Agenda:
+ Audited financial statements 2019;
+ Report of the Board of Directors in 2019, the plan in 2020;
+ Report of the Supervisory Board in 2019;
+ Electing members of the Board of Directors, the Supervisory Board for the term 2020-2025;
+ Other contents under the authority of the Congress.
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