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DAH: Notice of record date for AGM 2020
HSX - 3/19/2020 11:40:00 AM
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On March 17, 2020, Dong A Hotel Group Joint Stock Company announces the record date as follows:

-   Record date: April 07, 2020

  1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
  2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

-   Content:

  • Approving the business result in 2019;
  • Approving the business plan in 2020;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019 and plan for 2020;
  • Other issues.
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