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DCH: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 8/28/2020 5:11:00 PM
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1. Issuer: Hanoi cadastral survey Joint stock Company
2. Stock code: DCH
3. Par value: VND10,000/share
4. Record date: 10/09/2020
5. Ex-date: 09/09/2020
6. Reason:
     * ExtraordinaryGeneral Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 28/09/2020
          - Place: 7th floor hall, Hanoi cadastral survey Joint stock Company, No. 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City.
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders, specifically: Elect the Board of Directors, Supervisory Board term 2020-2025.
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