ADS: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the BOD of Damsan Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 01, 2020

-          Meeting time: expected in June 27, 2020

-          Content:

• Report on the BOD in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Plan for profit distribution and dividend payment in 2019;
• Profit distribution plan in 2020;
• Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Amendment of the company’s charter;
• Other issues.

HOSE

>   TCSC: Information on the documents of AGM 2020 via the website (14/05/2020)

>   SHX: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   TAW: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   TCJ: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   DRH: BOD resolution on holding AGM 2020 (14/05/2020)

>   BSI: Cancellation of record date for AGM 2020 (14/05/2020)

>   SD4: Document for General Meeting of Shareholders (14/05/2020)

>   PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (14/05/2020)

>   PMS: Document for General Meeting of Shareholders (14/05/2020)

>   PTI: Board Resolution on approving the meeting time and venue of the Annual General Meeting of Shareholders of 2020 (14/05/2020)