DAP: Notice of record date for Annual General Meeting of Shareholders 2020
DAP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong A Joint Stock Company
2. Stock code: DAP
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020.
- Exercise rate: 01 share - 01 voting rights
- Time: 18/04/2020
- Place: Conference room, Dong A Joint Stock Company - Lot F1, F2, F3, KT1, Dac Loc Industrial Cluster, Vinh Phuong Commune, Nha Trang City, Khanh Hoa Province, Vietnam
- Agenda:
+ Report on business results in 2019 and directions for 2020.
+ Plan for distribution of after-tax profit, dividend payment in 2019.
+ Other contents under the authority of the General Meeting of Shareholders.
HNX