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Tuesday, November 19, 2024 7:35:46 AM - Markets closed
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DOC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 9:34:00 AM
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1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: In April 2020
          - Place: The company will announce later 
          - Agenda:
            + Audited financial statements 2019;
            + Report of the Board of Directors in 2019, the plan in 2020;
            + Report of the Supervisory Board in 2019;
            + Electing members of the Board of Directors, the Supervisory Board for the term 2020-2025;
            + Other contents under the authority of the Congress.
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