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UDJ: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 1/14/2020 3:46:00 PM
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  • Name of the company: Becamex Urban Development JSC
  • Stock code: UDJ
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 03/02/2020
  • Ex-date: 31/01/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 8:30  05/03/2020
  • Place: Ton Duc Thang, Hoa Phu ward, Thu Dau Mot city, Binh Duong 
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 
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