DAR: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dian train joint stock company 2. Stock code: DAR 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: 1:1 (01 share - 01 voting rights) - Time: 25/04/2020 - Place: Dian train joint stock company Headquarters - No. 8 Ly Thuong Kiet, Di An Ward, Di An Town, Binh Duong Province - Agenda: + Report on the activities of the Board of Directors in 2019 and directions for tasks in 2020; + Report on business results in 2019; production and business plans and investment projects in 2020; + Report on activities of the Supervisory Board in 2019 and operational directions in 2020; + Audited financial statements 2019; + Report on salaries, remuneration, bonuses of managers and employees in 2019, payment plan in 2020. + Selecting the Auditing company financial statements in 2020; + Other contents under the authority of the Congress (if any).
HNX
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> VCR: Explanation for the audited separate financial statement of fiscal year ending on 31 Dec 2019 (18/03/2020)
> UNI: Explanation for the difference in profit after tax of 2019 before and after auditing (18/03/2020)
> VC1: Invitation to Annual General Meeting of Shareholders 2020 (18/03/2020)
> TDH: Holding AGM 2020 (18/03/2020)
> CEO: Board Resolution on the record date of Annual General Meeting of Shareholders 2020 (18/03/2020)
> CTB: Announcement of Annual General Meeting of Shareholders 2020 (18/03/2020)
> ACB: Explanation for the difference in profit after tax of 2019 year on year (18/03/2020)
