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DGC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/17/2020 4:14:00 PM
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1. Issuer: Duc Giang Chemicals Group Joint Stock Company
2. Stock code: DGC
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: 28/03/2020
          - Place: head office of Duc Giang Chemicals Group Joint Stock Company
          - Agenda: Approve the report on business results in 2019, business plan in 2020 and some other issues under the authority of the Annual General Meeting of Shareholders.
 
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