DQC: Record date for AGM 2023

The Board resolution dated February 07, 2023, the BOD of Dien Quang Lamp Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 07, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 12, 2023

-   Meeting venue: Lot HT-2-2, D2 street, High-tech Park, Tang Nhon Phu ward, Thu Duc district, Hochiminh city.

-   Content:

• Approved the business result in 2022 and the business plan 2023;
• Approved the reports of Supervisory Board;
• Approved the audited financial statements in 2022;
• Approved the profit-sharing and dividend payment plan in 2022;
• Approved the plan for the BOD and Supervisory Board nomination and election for the term 2023-2027;
• Approved the salary plan for BOD, Supervisory Board, and the company management in 2023;
• Approved the plan for choosing new independent audit firm;
• Approve the plan for changing the company name;
• Other issues.

HOSE

>   VCA: BOD resolution on holding AGM 2023 (09/02/2023)

>   VCI: BOD resolution on holding AGM 2022 (09/02/2023)

>   PTB: Record date for AGM 2023 (09/02/2023)

>   PDR: Record date for AGM 2023 (09/02/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)

>   TNA: Resolution of Extraordinary General Meeting of Shareholders (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   AGM: Resolution of EGM (08/02/2023)