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

1. Issuer: Dong Anh C&F Joint Stock Company
2. Stock code: DFC
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 15/04/2020
          - Place: Head office of Dong Anh C&F Joint Stock Company, No. 11,47 Section, Dong Anh Town, Dong Anh District, Hanoi City
          - Agenda: 
                + Report on the Board of Directors' operations in 2019 and the work plan in 2020;
                + Operation Report 2019 and Operation Plan in 2020 of the Supervisory Board;
                + Report on the business results in 2019, the business plan in 2020 of the Board of Directors;
                + Audited financial statements 2019;
                + Selecting an auditor to audit the financial statements in 2020;
                + Profit distribution plan in 2019, dividend payment plan in 2020 and deductions for setting up funds;
                + Statement of remuneration of the Board of Directors, Supervisory Board in 2020;
                + Other issues under the authority of the General Meeting of Shareholders.

HNX

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