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Thursday, April 17, 2025 5:13:23 AM - Markets open
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 DNT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/5/2020 11:19:00 AM
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1. Issuer: Dong Nai Tourist Joint Stock Company
2. Stock code: DNT
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: 17/04/2020
- Place: Dong Nai Hotel - No. 57 Pham Van Thuan, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
- Agenda:
+ Report on the business results of 2019;
+ Report of the Board of Directors on the implementation of the resolutions of the General Meeting of Shareholders in 2019;
+ Report of the Supervisory Board verifying the financial statements in 2019;
+ Business and production plan in 2020;
+ Elect additional members of the Supervisory Board;
+ Some other issues.
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