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DGT: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 12/13/2019 2:57:00 PM
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  • Name of the company: Dona Transportation Construction JSC
  • Stock code: DGT
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 25/12/2019
  • Ex-date: 24/12/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 01/2020 (to be informed later)
  • Place: Dona Transportation Construction JSC 
  • Agenda: + Adjustment of some items in the Company’s Charter; + Selecting the auditing company for 2019; + Election of BOD;  + Other issues
 
 
 
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