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Wednesday, November 6, 2024 12:37:10 AM - Markets closed
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DX2: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 11:01:00 AM
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1. Issuer: 319.2 Investment And Construction Joint Stock Company
2. Stock code: DX2
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 17 April 2020 to 29 April 2020
          - Place: 319.2 Investment and Construction Joint Stock Company - No. 145/154 Ngoc Lam street, Ngoc Lam ward, Long Bien district, Ha Noi city.
          - Agenda: Annual General Meeting of Shareholders 2020 and other contents under the authority of the General Meeting of Shareholders in accordance with the Law on Enterprises and the Company's Charter.
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