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