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DAG: Board Resolution on extension of time for holding AGM
HOSE - 5/4/2020 11:41:00 AM
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On April 28, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of the record date for the 2020 holding Annual General Meeting of Shareholders (March 03, 2020).

- The BODs approved to hold Annual General Meeting 2020 as follows:

Record date: May 22, 2020

Meeting date: June 26, 2020 

Meeting venue: The BODs authorized the CEO to decide.

 

 

 

 

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