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Tuesday, November 5, 2024 8:24:41 PM - Markets closed
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DVW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 9:07:00 AM
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1. Issuer: Dong Nai Water Supply Construction and Services Joint - Stock Company
2. Stock code: DVW
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and Place: The company will announce later in the invitation letter
          - Agenda: Approved the financial statements and the business results report for 2019; Approved the 2019 profit distribution plan; Approving the production and business plan for 2020; Approving the selection of the financial statements auditing unit in 2020 and some other issues. 
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