DBC: BOD resolution on the record date to hold AGM 2021

The Board resolution dated March 04, 2021, the Board of Directors of DABACO Group approved the record date to hold the Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 25, 2021

-          Meeting venue: 35 Ly Thai To, Bac Ninh City, Bac Ninh Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   HSL: Holding AGM 2021 (05/03/2021)

>   COM: BOD resolution on holding AGM 2020 (05/03/2021)

>   ELC: BOD resolution on holding AGM 2021 (05/03/2021)

>   SFI: Record date for holding AGM 2021 & dividend payment (05/03/2021)

>   D2D: BOD resolution on holding AGM 2021 (05/03/2021)

>   SHA: Notice of record date for Annual General Meeting (05/03/2021)

>   SJS: Notice of record date for Annual General Meeting (05/03/2021)

>   TMT: Notice of record date for Annual General Meeting 2021 (05/03/2021)

>   HDG: Board resolution on holding annual general meeting (05/03/2021)

>   HOT: Board resolution on holding annual general meeting (05/03/2021)