CKD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong Anh Mechanical JSC 2. Stock code: CKD 3. Par value: VND 10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Tiime: 27/04/2020 - Place: Ha Anh Hotel - Cau Doi - Uy No - Dong Anh - Hanoi - Agenda: + Report on the activities of the Board of Directors in 2019 and the plan in 2020; + Report the results of production and business activities in 2019 and the plan in 2020; + Financial statements have been audited 2019; + Report of the Supervisory Board; + Selecting an audit unit for the fiscal year 2020; + Approving remuneration for members of the Board of Directors and the Supervisory Board in 2020; + Approving the profit distribution plan in 2019, the plan in 2020; + Other issues under the authority of the General Meeting of Shareholders.
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