DXL: Notice of record date for Annual General Meeting of Shareholders 2019
DXL: Notice of record date for Annual General Meeting of Shareholders 2019
- Name of the company: Lang Son Tourism and Import – export Joint Stock Company
- Stock code: DXL
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 05/04/2019
- Ex-date: 04/04/2019
- Reason: Annual General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Lang Son Tourism and Import – export Joint Stock Company
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
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