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Sunday, December 22, 2024 7:09:05 PM - Markets closed
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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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