DRH: BOD resolution on holding AGM 2020

The Board resolution dated May 13, 2020, the BOD of D DRH Holdings JSC approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: expected in June 03, 2020

-          Meeting time: expected in June 25, 2020

-          Meeting venue: district 1, Hochiminh.

-          Content:

• Report on the BOD in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Plan for profit distribution and dividend payment in 2019;
• Profit distribution plan in 2020;
• Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• The resignation and additional election of members of BOD for the term 2020 – 2025;
• Other issues.

HOSE

>   BSI: Cancellation of record date for AGM 2020 (14/05/2020)

>   SD4: Document for General Meeting of Shareholders (14/05/2020)

>   PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (14/05/2020)

>   PMS: Document for General Meeting of Shareholders (14/05/2020)

>   PTI: Board Resolution on approving the meeting time and venue of the Annual General Meeting of Shareholders of 2020 (14/05/2020)

>   ONE: Board Decision on approving the record date and meeting date of the Annual General Meeting of Shareholders of 2020 (14/05/2020)

>   KTT: Change in Business Registration Certificate (14/05/2020)

>   CAB: Explanation for the difference in profit of Quarter I. 2020 year on year (Holding Company) (14/05/2020)

>   BDC: Financial Statement Quarter 1/2020 (holding company) (14/05/2020)

>   ABR: Board Resolution on adjusting the contents of documents for the Annual General Meeting of Shareholders of 2020 (14/05/2020)