DRG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: CTCP Cao su Đắk LắK 2. Stock code: DRG 3. Par value: VND 10,000/share 4. Record date: 12/03/2020 5. Ex-date: 11/03/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 14/04/2020 - Place: 30 Nguyen Chi Thanh Street, Buon Ma Thuot City, Dak Lak Province - Agenda: + Activities report of the Board of Directors in 2019; + Report of the Board of Directors on the situation of production and business activities in 2019 and the plan for 2020; + Report of the Supervisory Board in 2019; + Audited financial statements 2019; + Contents of collecting opinions of the General Meeting of Shareholders and other content in accordance with the law.
HNX
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