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Monday, December 23, 2024 9:50:19 AM
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HHV: Board Decision
HNX - 8/13/2019 5:23:00 PM
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On 12 Aug 2019, Deo Ca Traffic Infrastructure Investment Joint Stock Company announced Board Decision No. 09/2019/ QD – HDQT as follows:
Article 01: Holding the General Meeting of shareholders as follows:
Exercise date: 8:00 23/09/2019
Place: Minh Toan Galaxy, no. 306 road 2/9, Hoa Cuong Bac, Hai Chau, Da Nang
Article 02: Record date for the General Meeting of shareholders:
Record date: 03/09/2019
Article 05: Agenda
Plan of share issue to increase Charter capital to invest in projects of transportation infrastructure;
Change in Company’s Legal representative;
Change in Company’s business lines;
Amendment of Company’s Charter;
Other issues.
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