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Thursday, July 10, 2025 12:30:22 PM
-
Markets open
VN-INDEX
1,442.49
+11.17/+0.78%
HNX-INDEX
238.80
+0.17/+0.07%
UPCOM-INDEX
102.33
-0.17/-0.17%
IDJ: Notice of record date for Annual General Meeting of shareholders 2020
HNX - 2/18/2020 11:10:00 AM
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1. Issuer: IDJ Vietnam Investment Joint Stock Company
2. Stock code: IDJ
3. Par value: VND 10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 vote)
- Place: 3rd Floor, Grand Plaza Building, No. 117 Tran Duy Hung Street, Trung Hoa Ward, Cau Giay District, Ha Noi
- Time: expected in 25/03/2020
- Agenda:
+ Audited Financial Statement 2019;
+ Operating results of 2019 and plan for 2020, dividend payment for 2019, expected dividend payment for 2020;
+ Remuneration of 2019 and plan for 2020;
+ Report of the BOD in 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Selection of Auditor for Financial Statement 2020;
+ Other issues.
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VN-INDEX
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