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Wednesday, November 6, 2024 6:25:42 AM - Markets closed
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DDN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 4:27:00 PM
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1. Issuer: Danang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 27/06/2020
          - Place:Da Nang city
          - Agenda:
          + Report on the results of production and business activities in 2019 and production and business plans in 2020
          + Report of the Board of Directors
          + Audited financial statements 2019
          + Plan for profit distribution in 2019
          + Selecting an auditing unit in 2020
          + Other contents under the authority of the General Meeting of Shareholders.
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