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Friday, November 22, 2024 4:19:58 AM - Markets closed
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DDV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 10:26:00 AM
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1. Issuer: DAP-VINACHEM Joint Stock Company
2. Stock code: DDV
3. Par value: VND 10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/06/2020
          - Place: Headquarters of DAP - VINACHEM Joint Stock Company, lot GI-7, Dinh Vu economic zone, Dong Hai 2 ward, Hai An district, Hai Phong city
          - Agenda: Approve reports on the results of implementation in 2019 and directions for tasks in 2020 of the Board of Directors, the Board of Management and other contents under the authority of the General Meeting of Shareholders.
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