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Tuesday, November 5, 2024 3:25:26 PM - Markets closed
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DNE: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/30/2020 3:51:00 PM
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1. Issuer: Danang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 29/04/2020
          - Place: The company will announce later in the invitation letter
          - Agenda:
            + Approve issues under the authority of the General Meeting of Shareholders:
            + Report on the Board of Directors in 2019;
            + Report on the Supervisory Board in 2019;
            + Audited financial statements 2019;
            + The contents submitted to the General Meeting of Shareholders.
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