DL1: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Duc Long Gia Lai Investment and Development of Public Project Service JSC 2. Stock code: DL1 3. Par value: VND10,000/share 4. Record date: 27/05/2020 5. Ex-date: 26/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: 21/06/2020 - Place: No 43 Ly Nam De Street, Tra Ba Ward, Pleiku City, Gia Lai Province - Agenda: Annual General Meeting of Shareholders 2020 + Report on the operating results of 2019 and operating plan of 2020; + Report of the Board, Supervisory Board 2019, plan of 2020; + Report remuneration of the Board and Supervisory Board 2019, plan of 2020; + Financial statement 2019 (Audited); + Selection of auditor for 2020 Financial Statement; + Profit distribution of 2019, plan of 2020; + Other issues.
HNX
> AFX: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (15/05/2020)
> AG1: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (15/05/2020)
> BNW: Explanation for the difference in profit of Quarter I. 2020 year on year (15/05/2020)
> VTR: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)
> VDN: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)
> VNP: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)
> STC: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (15/05/2020)
> SD5: Notice of the record date and meeting date of the Annual General Meeting of Shareholders of 2020 (15/05/2020)
