DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND 10,000/share
4. Record date: 28/07/2020
5. Ex-date: 27/07/2020
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: The company will announce later
- Place: Company Hall, No. 200, Nguyen Ai Quoc Street, Trang Dai Ward, Bien Hoa City, Dong Nai Province
1. Approve the report on amendment of the Company's charter.
2. Approving the issuance of individual shares to increase the Company's charter capital in August 2020.