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 DIC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 8/24/2020 4:53:00 PM
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1. Issuer: DIC Investment and Trading Joint Stock Company
2. Stock code: DIC
3. Par value: VND 10,000/share
4. Record date: 07/09/2020
5. Ex-date: 04/09/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected date: 9:00 AM Friday 25/09/2020
- Place: The company will announce in the invitation letter
- Agenda:
+ Report on activities of the Board of Directors in 2019 and plan for 2020;
+ Report on activities of the Board of Directors in 2019 and plan for 2020;
+ Report on activities of the Supervisory Board in 2019 and plan for 2020;
+ Audited Financial Report 2019;
+ Approval of the 2019 profit distribution plan;
+ Selection of an auditor for the fiscal year 2020;
+ Approving the results of remuneration for the Board of Directors and the Supervisory Board in 2019 and the plan to pay remuneration to the Board of Directors and the Supervisory Board in 2020;
+ Approve the dismissal of members of the Board of Directors and the Supervisory Board due to the expiration of their term, re-elect the new members of the Board of Directors and the Supervisory Board of the Company;
+ Other contents under the jurisdiction of the meeting.
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