DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2020
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
6. Reason:
* 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
- Agenda:
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.
HNX