NET: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Net Detergent JSC 2. Stock code: NET 3. Par value: VND10,000/share 4. Record date: 11/06/2020 5. Ex-date: 10/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 vote) - Exercise date: 25/06/2020 - Place: Net Detergent JSC, D4 Street, Loc An - Binh Son Industrial Zone, Binh Son Commune, Long Thanh District, Dong Nai Province - Agenda: Approve of the following contents + Report on the business result of 2019 ; + Report on the operation of the BOD in 2019 ; + Report on the operation of the Supervisory Board in 2019 ; + Other issues under the authority of the General Meeting of Shareholders.
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