EAD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Dak Lak Power Hydroelectric Joint Stock Company
2. Stock code: EAD
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 8 am, 18/04/2020
          - Meeting place: Buon Ma Thuat City, Dak Lak province (detailed place will be informed in the invitation letter)
          - Agenda: Report of the BOD in 2019; Management Board's report in 2019 and plan in 2020; Report of Supervisory Board in 2019; 2019 Audited Financial Statement; Report on corporate governance; Statement of the BOD on approving distribution of profit of 2019 and 2020; Remuneration for the BOD and Supervisory Board in 2019 and in 2020; Selection of auditor for 2020 Financial Statement; Other issues (if any).
 

HNX

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>   DPM: Record date for AGM 2020 (27/02/2020)

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