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Monday, December 23, 2024 7:26:40 PM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
HNX-INDEX 228.51 +1.44/+0.63%
UPCOM-INDEX 93.72 +0.33/+0.35%
NET: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 10:10:00 AM
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1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Par value: VND10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Meeting date: 28/04/2020
          - Place: Head office of Net Detergent JSC
          - Agenda: + Report of BOD in 2019
+ Report of Supervisory Board
+ Report on Operating results in 2019
+ Other issues fall within the competence of the General Meeting of Shareholders.
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16/03 SAB: BOD approves the transaction related party
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16/03 STT: Notice of record date for annual general meeting of shareholders 2020
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