TDB: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Dinh Binh Hydro Power Joint Stock Company
2. Stock code: TDB
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 22nd June 2020
          - Place: Expected at Hai Au Hotel, No. 489 An Duong Vuong str., Quy Nhon City, Binh Dinh province. The time and place, if having any change, will be informed by the company as prescribed by the regulations.
          - Agenda:
+ Report on business results 2019 and plan for 2020
+ Report on the summary of audited financial reports 2019
+ Report of the BOD, and the Supervisory Board
+ Plan for profit distribution 2019
+ Financial plan and profit distribution 2020
+ The salary and remuneration for the BOD and the Supervisory Board 2020
+ Selection of audit company 2020
+ Other contents

 

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