DQC: BOD approved the record date to collect shareholders' opinions in writing
The Board resolution dated July 20, 2020, Dien Quang Lamp Joint Stock Company approved the record date to collect shareholders' opinions in writing with the following contents:
- Record date: August 11, 2020
- Time of implementation: expected in August 31, 2020
- Content:
HOSE
> TDH: Information on supplement and amendment of charter via the website (22/07/2020)
> SZC: Information on the FS Q2.2020 via the website (22/07/2020)
> TNT: Information on the FS Q2.2020 via the website (22/07/2020)
> DTA: BOD resolution dated July 20, 2020 (22/07/2020)
> NVL: BOD resolution dated July 20, 2020 (22/07/2020)
> EVG: Information on FS Q2.2020 via the website (22/07/2020)
> DID: Signing of auditing contract for fiscal year 2020 (22/07/2020)
> SGP: Signing contract with auditor for fiscal year 2020 (22/07/2020)
> BSC: Signing of auditing contract 2020 (22/07/2020)
> PSP: Signing contract with auditor for fiscal year 2020 (22/07/2020)