DNS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Da Nang Steel Joint Stock Company 2. Stock code: DNS 3. Par value: VND 10,000/share 4. Record date: 03/04/2020 5. Ex-date: 01/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 24/04/2020 - Place: Meeting hall of Danang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu Industrial Park, Lien Chieu District, Da Nang City - Agenda: + Report on the business results in 2019 and the production plan in 2020; + Report on investment activities in 2019 and investment plan in 2020; + Report of the Board of Directors; + Report of the Supervisory Board; + Audited financial statements 2019; + Statement of profit and dividend distribution in 2019 + Statement of profit distribution plan in 2020; + Report on remuneration of the Board of Directors, Supervisory Board in 2019 and estimated operating cost of the Board of Directors - Supervisory Board in 2020; + Statement of selection of auditing unit of financial statements in 2020; + Statement of contracts for transactions with related parties + Other contents as prescribed.
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