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 DAH: Notice of record date for AGM 2020
HSX - 3/19/2020 11:40:00 AM
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On March 17, 2020, Dong A Hotel Group Joint Stock Company announces the record date as follows:
- Record date: April 07, 2020
- Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: Notice later.
- Content:
- Approving the business result in 2019;
- Approving the business plan in 2020;
- Report on the BOD activities in 2019 and plan for 2020;
- Report from the Supervisory Board in 2019 and plan for 2020;
- Other issues.
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