DGT: Notice of record date for Annual General Meeting of Shareholders 2019
- Name of the company: Dona Transportation Construction JSC
- Stock code: DGT
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 28/03/2019
- Ex-date: 27/03/2019
- Reason: Annual General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2019
- Place: Dona Transportation Construction JSC
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Operation plan of 2019
+ Profit distribution 2018, plan for 2019
+ Remuneration for the BOD, Supervisory Board in 2019
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
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