DRC: BOD resolution on holding AGM 2020

The Board resolution dated February 19, 2020, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: expected from April 20, 2020 to April 30, 2020

-       Meeting venue: Minh Toan Galaxy Hotel, 306 Street 2/9, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019 and dividend payment for 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020.

HOSE

>   DRC: Notice of record date for AGM 2020 (20/02/2020)

>   HTK: Notice of record date for Annual General Meeting of Shareholders 2020 (20/02/2020)

>   NSL: Notice of transaction of connected institution (Vietnam Water Business and Investment Corporation) (20/02/2020)

>   CSV: CSV allowed to extend the submission of financial statements (20/02/2020)

>   HTK: Notice of convening the Annual General Meeting of Shareholders 2020 (20/02/2020)

>   HRB: Financial Statement FY 2019 (20/02/2020)

>   HHR: Notice of record date for Annual General Meeting of Shareholders 2020 (20/02/2020)

>   PTB: BOD resolution on holding AGM 2020 (20/02/2020)

>   TCO: BOD resolution on holding AGM 2020 (20/02/2020)

>   PGT: Explanation for the difference in financial statement of the first 6 months of 2019 year on year (20/02/2020)