NET: Notice of record date for General Meeting of Shareholders 2019
NET: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share : 01 voting right)
- Expected place: Head office of NET Detergent JSC - Address: Road D4, Loc An Industrial Park - Binh Son, Binh Son Commune, Long Thanh District, Dong Nai Province, Vietnam ..
- Agenda:
+ Report of the Board of Directors in 2018;
+ Report of the Executive Board in 2018;
+ Report of the Supervisory Board in 2018;
+ Other contents under the authority of the General Meeting of Shareholders
- Exercise date: 25/04/2019
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