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Monday, December 23, 2024 4:22:13 AM - Markets closed
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CDN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 1:27:00 PM
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1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected in 04/2020
          - Place: to be informed later
          - Agenda: According to the agenda of the meeting, it is expected as follows:
- Report of production and business activities in 2019;
- Orientations for production and business activities 2020;
- Operation report of the Board of Directors in 2019;
- Operation report of the Supervisory Board in 2019;
- Approval of the audited financial statements of 2019;
- Statement of profit distribution and dividend payment in 2019;
- Remuneration report of the Board of Directors and Supervisory Board in 2020;
- Selecting an auditing unit in 2020;
- Other related issues.

 
 
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