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

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/06/2020
          - Place: Expected hotel Ha Anh - Cau Doi - Uy No - Dong Anh - Hanoi city
          - Agenda: 
           + Report on the activities of the Board of Directors in 2019 and the plan in 2020;
           + Report the results of production and business activities in 2019 and the plan in 2020;
           + Financial statements have been audited 2019;
           + Report of the Supervisory Board;
           + Selecting an audit unit for the fiscal year 2020;
           + Approving remuneration for members of the Board of Directors and the Control Board in 2020;
            + Approving the profit distribution plan for 2019, the 2020 plan;
            + Other issues under the authority of the General Meeting of Shareholders.

HNX

>   SDD: Extension of the annual General Meeting of Shareholders 2020 (26/05/2020)

>   DBH: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   V12: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   MKV: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   DTT: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   VSC: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   CII: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   ABT: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)