DAP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong A Joint Stock Company 2. Stock code: DAP 3. Par value: VND10,000/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: 27/06/2020 - Place: Conference Room Dong A Joint Stock Company - Plots F1, F2, F3, KT1 Dac Loc Industrial Cluster, Vinh Phuong Commune, Nha Trang City, Khanh Hoa Province, Vietnam - Agenda: + Report on business results in 2019 and directions for 2020 + Plan for distribution of after-tax profit, dividend payment in 2019 + Other contents under the authority of the General Meeting of Shareholders.
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