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Tuesday, September 29, 2026 8:34:29 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%
DRG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/27/2020 2:44:00 PM
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1. Issuer: CTCP Cao su Đắk LắK
2. Stock code: DRG
3. Par value: VND 10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: 14/04/2020
- Place: 30 Nguyen Chi Thanh Street, Buon Ma Thuot City, Dak Lak Province
- Agenda:
+ Activities report of the Board of Directors in 2019;
+ Report of the Board of Directors on the situation of production and business activities in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019;
+ Audited financial statements 2019;
+ Contents of collecting opinions of the General Meeting of Shareholders and other content in accordance with the law.
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