DNM: Notice of record date for AGM 2020

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected on 31/03/2020
          - Place: to be informed later 
          - Agenda:
+ Report on business results in 2019;
+ Production, business plan and investment demand in 2020;
+ Audited financial statements for 2019 and distribution of profit after tax in 2019;
+ Electing the Board of Directors, the Control Board for the new term 2020-2025;
+ Statement of remuneration for the Board of Directors, the Control Board in 2020;
+ Approving the Regulation on internal management of the Corporation for 2020;
+ Approving supplement and amendment to the Charter of the Corporation;
+ Other relevant issues within the authority of the General Meeting of Shareholders.
 

HNX

>   CTB: Notice of record date for AGM 2020 (17/02/2020)

>   BVN: Board resolution on holding Extraordinary General Meeting of Shareholders 2020 (14/02/2020)

>   BSQ: Notice of record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   VHL: Financial Statement FY 2019 (holding company) (14/02/2020)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   TV3: Notice of record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   CEC: Board Resolution on approving the record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   C4G: Explanation for the difference in financial statements of Q.IV of 2019 year on year (14/02/2020)

>   CEC: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   TBD: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (14/02/2020)