DQC: BOD resolution on the holding of AGM 2019 & payment dividend

On March 05, 2019, the Board resolution of Dien Quang Lamp Joint Stock Company approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 27, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 26, 2019

-       Meeting venue: Majestic Hotel, 1 Dong Khoi Street, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors and Supervisory Board activities in 2018;

+ Approving the business plan in 2018;

+ Approving the audited financial statements in 2018;

+ Approving the profit distribution plan in 2018;

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

+ Other issues.

2. Approved to pay second cash dividend for 2018:

-       Record date: March 27, 2019

-       Exercise ratio: 15%/charter capital (1,500 dongs/share).

HOSE

>   SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   GTA: Changes of the meeting place of annual general meeting (06/03/2019)

>   BHN: Board resolution on holding annual general meeting (06/03/2019)

>   CMG: Board resolution on business plan (06/03/2019)

>   VRE: Record date for Annual General Meeting 2019 (06/03/2019)

>   BFC: Record date for Annual General Meeting 2019 (06/03/2019)

>   CNG: Record date for Annual General Meeting 2019 (06/03/2019)

>   CTG: Record date for Annual General Meeting 2019 (06/03/2019)

>   L10: Record date for Annual General Meeting 2019 (06/03/2019)