DPC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Da Nang Plastic JSC 2. Stock code: DPC 3. Par value: VND10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Time: expected on 20/06/2020 - Place: Da Nang Plastic JSC - Agenda: + Report on the business results of the fiscal year 2019; + Business plan for fiscal year 2020; + Audited financial statements 2019; + Other issues within the authority of the General Meeting of Shareholders.
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