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Friday, April 4, 2025 9:59:19 PM - Markets open
VN-INDEX 1,210.67 -19.17/-1.56%
HNX-INDEX 216.97 -3.98/-1.80%
UPCOM-INDEX 91.13 +0.55/+0.61%
RTS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 10:20:00 AM
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1. Issuer: Danang Railway Telecommunication- Signalization JSC
2. Stock code: RTS
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: Expected at the Meeting hall of the Company, No. 218 Hai Phong street, Tan Chinh ward, Thanh Khe district, Da Nang city
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders.
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16/03 NAP: Financial Statement FY 2019
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16/03 TVS: BOD resolution on the distribution of unsold shares
16/03 TCM: Approval of the business plan in 2020 & branch address change
16/03 SAB: BOD approves the transaction related party
 
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