DHP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hai Phong Electrical Mechanical JSC 2. Stock code: DHP 3. Par value: VND10,000/share 4. Record date: 18/05/2020 5. Ex-date: 15/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Time: expected on 12/06/2020 (exact date will be informed later) - Place: hall of the company - Agenda: + Report of General Director of the Company on results of production and business activities in 2019 and the plan for 2020; + Report of the Chair of Board of Directors on the operation of Board of Directors in 2019 and plan for 2020; + Report on control and verification of the 2019 Financial Report of the Board of Supervisors; + The Board of Directors' reports on the approval of the contents: the audited financial statements of 2019 of the Company; the plan of using profits and setting aside funds in the 2019 financial year; the plan to pay dividends in 2019; an auditing unit of the financial statements in 2020; + And other contents under the deciding competence of the General Meeting of Shareholders.
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