ADS: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of Damsan Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Meeting date: expected in April 18, 2020

-       Content:

• 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;
• Dividend payment plan in 2020;
• Report on the remuneration of BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Amendment of the Company’s charter;
• Other issues.

HOSE

>   LAW: Financial Statement FY 2019 (09/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LWS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   GDW: Financial Statement FY 2019 (09/03/2020)

>   TSG: Financial Statement FY 2019 (09/03/2020)

>   TID: Notice of record date for annual general meeting of shareholders 2020 (09/03/2020)

>   LO5: Change in the Business Registration Certificate (09/03/2020)

>   CQT: Financial Statement FY 2019 (09/03/2020)

>   VTS: Documents for General Meeting of Shareholders (09/03/2020)