CKD: Notice of record date for AGM 2019

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Par value: VND 10,000/share
4. Record date: 12/02/2019
5. Ex-date: 11/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 01/03/2019
          - Place: Ha Anh Hotel, Cau Doi, Uy No, Dong Anh, Hanoi
          - Agenda:
· Election of members of the Board of Directors and Supervisory Board;
· Approval of the Board of Management report in 2018 and plan for 2019;
· Approval of report on production and business results in 2018 and plan for 2019;
· Approval of audited financial statements for 2018;
· Approval of the report of the Supervisory Board;
· Approval of the profit distribution plan for 2018 and 2019;
· Approval of remuneration for members of the Board of Directors and Supervisory Board in 2019;
· Approval of the selection of audit units for fiscal year 2019;
· Approval of members of the Board of Directors and Supervisory Board for the second term (2019-2024);
· Other issues under the authority of AGM.

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