DXD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: VVMI Investment and Construction Joint Stock Company 2. Stock code: DXD 3. Par value: VND 10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 29/06/2020 - Place: Hall of VVMI Investment and Construction Joint Stock Company - Agenda: + Report on the results of the implementation of the business and production plan in 2019 and the direction and mission of the plan for production and business in 2020; + Report on financial situation in 2019; + Profit distribution plan in 2019; + Remuneration for members of the Board of Directors and the Supervisory Board; + Selecting an auditing company financial statements in 2020; + Approving the registration of trading of stocks of Investment and Construction Joint Stock Company - VVMI at the Hanoi Stock Exchange; + Approving the amendment and supplementation of the Company's charter; + Electing the Board of Directors and the Control Board for term V (2020-2025); + Report on activities of the Board of Directors, Board of Supervisors in 2019, operating directions in 2020; + Other issues.
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