PCN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company 2. Stock code: PCN 3. Par value: VND10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate:1 share – 1 voting rights - Exercise date: Expected on 23/04/2020 (exact date will be informed in Invitation Letter) - Place: DMC-Northern Petrolium Chemicals Joint Stock Company, Te Xuyen village, Dinh Xuyen commune, Gia Lam district, Hanoi - Agenda: + Report on the business result of 2019 and plan for 2020; + Report on the operating result of the BOD in 2019 and plan for 2020; + Report on the operation of the Supervisory Board in 2019 and plan for 2020; + Audited financial statements 2019; + Proposal for not distributing of profit in 2019; + Report on the remuneration of the BOD and the Supervisory Board in 2019 and proposal for the remuneration plan for 2020; + Proposal to the General Meeting of Shareholders on the modification of the Regulation of the Company; + Proposal to the General Meeting of Shareholders about the dismissal and appointment in the BOD and appointment of the General Manager; + Proposal to the General Meeting of Shareholders about the share placement plan and capital use plan; + Proposal to the General Meeting of Shareholders about the selection of auditing company for 2020; + Other issues.
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