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Friday, October 31, 2025 3:39:48 AM - Markets open
VN-INDEX 1,669.57 -16.26/-0.96%
HNX-INDEX 266.96 -1.08/-0.40%
UPCOM-INDEX 113.42 +0.78/+0.69%
TBD: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/21/2020 7:59:00 AM
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1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND 10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 20/04/2020 (Monday)
          - Place: Headquarter of Dong Anh electrical equipment corporation - Joint stock company - No.189, Lam Tien str., Dong Anh town, Dong Anh district, Hanoi
          - Agenda:
+ Report of the general manager on business results 2019 and orientations for 2020;
+ Report of the BOD of the company 2019
+ Report on the activities of the supervisory board 2019
+ Approval of audited financial report 2019
+ Approval of the proposal for profit distribution and dividend payment 2019;
+ Approval of the proposal for plan targets 2020
+ Approval of the selection of audit company for financial report 2020
+ Voting for additional members of the BOD and the supervisory board
+Other contents under the authority of annual general meeting of shareholders
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