DUS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, September 29, 2026 7:48:37 AM - Markets open

VN-INDEX

1,780.68

-4.43/-0.25%

HNX-INDEX

271.31

-0.90/-0.33%

UPCOM-INDEX

124.96

-0.25/-0.20%

DUS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

HNX - 11/12/2020 8:23:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Da Lat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND 10,000/share
4. Record date: 30/11/2020
5. Ex-date: 27/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: December 2020
          - Place: 08 Pham Ngu Lao, Ward 3, Da Lat City
          - Agenda:
+ Approve the report on the activities of the Board of Directors for the 2015-2020 term and the orientation for the 2020-2025 term;

+ Approve the report on business results for the period 2015-2020 and the business plan for the period 2020-2025;

+ Approve the report on the operation results of the Supervisory Board for the 2015-2020 tenure and operational orientation for the 2020-2025 term;

+ Approve the dismissal of members of the Board of Directors and the Supervisory Board for the term 2015-2020. Agree on the number of members of the Board of Directors and the Supervisory Board for the term 2020-2025;

+ Approving regulations on election, candidacy and nomination for members of the Board of Directors and Supervisory Board for the term 2020-2025;

+ Approving the candidate list, nominating to elect members of the Board of Directors and the Supervisory Board for the term 2020-2025;

+ Election of members of the Board of Directors and Supervisory Board for the term 2020-2025;

+ Other contents under the deciding competence of the General Meeting of Shareholders.

+ Approve the report on the activities of the Board of Directors for the 2015-2020 term and the orientation for the 2020-2025 term;
+ Approve the report on business results for the period 2015-2020 and the business plan for the period 2020-2025;
+ Approve the report on the operation results of the Supervisory Board for the 2015-2020 tenure and operational orientation for the 2020-2025 term;
+ Approve the dismissal of members of the Board of Directors and the Supervisory Board for the term 2015-2020. Agree on the number of members of the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Approving regulations on election, candidacy and nomination for members of the Board of Directors and Supervisory Board for the term 2020-2025;
+ Approving the candidate list, nominating to elect members of the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Election of members of the Board of Directors and Supervisory Board for the term 2020-2025;
+ Other contents under the deciding competence of the General Meeting of Shareholders.

Newer News
28/09	VSC: Report Insider trade
28/09	FUESSVFL: NAV September 27, 2026
28/09	FUESSVFL: Announcement after exchange trading September 25, 2026
28/09	FUESSV50: NAV September 27, 2026
28/09	FUESSV50: Announcement after exchange trading September 25, 2026
28/09	SZL: Report on the results of the share issuance for dividend payment
28/09	SZL: Change in number of shares with voting rights
28/09	KHP: Approval of the execution of the payment term agreement with a related party
28/09	GTA: Dossier notifying the maximum foreign ownership ratio
28/09	DBC: Change in the 27th Certificate of Business Registration

Older News
12/11	CC4: Result of transaction of connected person (Taseco Land Investment Joint Stock Company)
11/11	TPH: Official Admission of additional listing of Hanoi Textbooks Printing JSC (TPH)
11/11	TS3: Notice of record date for a ballot
11/11	TNW: Notice of record date for dividend payment in cash
11/11	SIP: Notice of transactions of Directors, PDMR (Nguyen Thanh Dat)
11/11	SEA: Financial Statement Q3/2020 (Consolidated)
11/11	TXM: AFC Vietnam Fund (AFC VF Limited) is no longer principal shareholder
11/11	TV4: Notice of record date for dividend payment in cash
11/11	DBH: Signing of auditing contract for fiscal year 2020
11/11	CMP: Change in Business Registration Certificate

Newsletter Signup