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Tuesday, November 5, 2024 3:31:57 PM - Markets closed
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DNN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 4:39:00 PM
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1. Issuer: Da Nang Water Supply Joint Stock Company
2. Stock code: DNN
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 15/04/2020
          - Place: The company will announce later
          - Agenda:
               + Report on the business results of 2019 and the implementation plan for 2020;
               + Report on activities of the Board of Directors and implementation plan for 2020;
               + Report on activities of the Board of Supervisors in 2019;
               + Audited financial statements 2019;
               + Voting Other issues under the authority of the General Meeting of Shareholders.
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