DNS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Da Nang Steel Joint Stock Company 2. Stock code: DNS 3. Par value: VND 10,000/share 4. Record date: 03/06/2020 5. Ex-date: 02/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 26/06/2020 - Place: Meeting hall of Danang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu Industrial Zone, Lien Chieu District, Da Nang City - Agenda: + Report on the business results in 2019 and the production plan in 2020; + Report on investment activities in 2019 and investment plan in 2020; + Report of the Board of Directors; + Report of the Supervisory Board; + Audited financial statements 2019; + Statement of profit and dividend distribution in 2019; + Statement of profit distribution plan in 2020; + Report on remuneration of the Board of Directors, Board of Supervisors in 2019 and estimated operating cost of the Board of Directors - Board of Supervisors in 2020; + Selecting an auditor to audit the financial statements of 2020; + Statement of transaction contracts with related parties; + Other contents as prescribed.
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