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DST: Notice of record date for AGM 2019

May 15th at 16:15
15-05-2019 16:15:42+07:00

DST: Notice of record date for AGM 2019

1. Issuer: Sao Thang Long Investment Joint Stock Company
2. Stock code: DST
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in June 2019
          - Place: to be informed later
          - Agenda:
+ Operation report of the Board of Directors in 2018;
+ Report on activities of the Supervisory Board in 2018;
+ Audited financial statements for 2018;
+ Production and business results in 2018;
+ Business plan in 2019;
+ Select auditing unit in 2019;
+ Profit distribution plan for 2018;
+ Some other content.

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