DLG: BOD resolution on holding AGM 2020

The Board resolution dated May 05, 2020, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 27, 2020

-          Meeting date: 8:00, June 20, 2020

-          Meeting venue: Floor 12^nd, 90 Le Duan, Phu Dong ward, Pleiku city, Gia Lao province.

-          Content:

• Report on the business result and the financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report the business result in 2019 and plan for 2020;
• Approving the audited financial statements in 2019 by AAC Auditing and Accounting Com Ltd;
• Other issues.

HOSE

>   CKG: Cancellation of record date for AGM 2020 (06/05/2020)

>   HMC: Cancelling the record date & holding AGM 2020 (06/05/2020)

>   HUG: Financial Statement Quarter 1/2020 (06/05/2020)

>   CC1: Explanation for the difference in financial statement of Q1.2020 of holding company year on year (06/05/2020)

>   HNF: Financial Statement Quarter 1/2020 (06/05/2020)

>   VSH: Information on the Annual Report 2019 via the website (06/05/2020)

>   KDH: Report on the use of proceeds from public offering (audited report) (06/05/2020)

>   TNA: BOD resolution on the record date for holding AGM 2020 (06/05/2020)

>   HASECO: Notice of the holding of Annual General Meeting 2020 (06/05/2020)

>   VTC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (06/05/2020)