ADS: BOD resolution on the holding of AGM 2019

On February 22, 2019, the Board of Directors of Damsan Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: expected in April 20, 2019

-       Content:

+ Report on the Board of Directors in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution, dividend payment in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   STB: Change of Transaction Office Address and Name (27/02/2019)

>   TLG: TLG asks for the extension of submission of financial statements (27/02/2019)

>   VRE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   DBD: Notice of the 2019 AGM and dividend payment (27/02/2019)

>   DIC: DIC allowed to extend the submission of financial statements (27/02/2019)

>   ST8: Record date for Annual General Meeting 2019 (27/02/2019)

>   DPR: Board resolution on holding Annual General Meeting (27/02/2019)

>   BCE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   CMX: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   IME: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)