DOC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material 2. Stock code: DOC 3. Par value: VND 10,000/share 4. Record date: 10/06/2020 5. Ex-date: 09/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Expected date: Expected in June 2020 - Place: The company will announce later - Agenda: + Audited financial statements 2019; + Report of the Board of Directors in 2019, the plan in 2020; + Report of the Supervisory Board in 2019; + Electing members of the Board of Directors, the Supervisory Board for the term 2020-2025; + Other contents under the authority of the Congress.
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