DNB: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Book and Educational Equipment of Dak Nong Company Limited 2. Stock code: DNB 3. Par value: VND 10,000/share 4. Record date: 15/04/2020 5. Ex-date: 14/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Time and place: The company will announce in the invitation letter - Agenda: + Report on business results in 2019 and business plans in 2020; + Audited financial statements 2019; + Report of the Board of Directors on the management and operation results of the Board of Directors and each member of the Board of Directors; + Report of the Supervisory Board on the results of production and business activities of the Company and the operation results of the Board of Directors, the Board of Manager; + Other issues under the authority of the Congress.
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