DBM: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: DakLak Pharmaceutical Medical Equipment JSC 2. Stock code: DBM 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: 8:00AM 26/06/2020 - Place: 09A Hung Vuong, Tu An Ward, Buon Ma Thuot City, Dak Lak Province (If there is any change, The company will announce later in the invitation letter; post on the Company's website as required) - Agenda: + Report of the General Director on business results in 2019 and business operation directions in 2020; + Report on activities of the Board of Directors and the Control Board; + Audited financial statements in 2019; + Approving the plan of 2019 profit distribution and use; + Approve the plan for dividend payment in 2019; + Selecting an auditing unit in 2020; + Some other related content.
HNX
> SRF: BOD resolution on planning to hold AGM 2019 (25/05/2020)
> ITA: Information on the documents of AGM 2020 via the website (25/05/2020)
> HU1: Record date for AGM 2020 (25/05/2020)
> HTT: HTT reminded of late disclosure of Q1 financial statements (3rd) (25/05/2020)
> TTH: Notice of the Annual General Meeting of Shareholders 2020 (25/05/2020)
> TTH: Documentary of the Department of Planning and Investment on approving an extension of the Annual General Meeting of Shareholders 2020 (25/05/2020)
> BCG: Board resolution on holding Annual General Meeting (25/05/2020)
> HVH: Record date for Annual General Meeting 2020 (25/05/2020)
> LM8: Record date for Annual General Meeting 2020 (25/05/2020)
> GEX: Record date for Annual General Meeting 2020 (25/05/2020)