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Friday, November 8, 2024 4:22:50 PM - Markets closed
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SDN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 10:22:00 AM
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1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020 for term V (2020-2024)
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Dong Nai Paint Corporation - Road 7, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Report on production and business activities, management in 2019 and the plan for 2020;
+ Summary report of the Board of Directors - term IV (2020-2024) and orientation for term V (2020-2024).
+ Audited Financial Statements 2019;
+ Reports of the Supervisory Board in 2019 and for the term of 2015-2019;
+ Electing Member of Board of Directors, Board of Supervisors for the term of 2020-2024;
+ Other issues
           - Expected date: In April 2020 (The company will inform later)
   
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