DQC: Record date for seeking shareholders’ approval

The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Dien Quang Lamp Joint Stock Company

-    Stock code: DQC

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: August 10, 2020

-    Record date: August 11, 2020

1)      Purpose:

To seek shareholders’ approval in amending the Articles of Association.

2)      Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: expected on August 31, 2020

-            Address: Floor 9, Hancorp Plaza, 72 Tran Dang Ninh, Dich Vong, Cau Giay, Ha Noi

-            Contents: Amending the Articles of Association.

HOSE

>   POT: Corporate Governance Report (first 06 months) (28/07/2020)

>   SJE: Board Resolution (28/07/2020)

>   TKC: General Mandate via a ballot (28/07/2020)

>   SBT: Board Resolution on seeking shareholders’ approval (28/07/2020)

>   SMT: Corporate Governance Report (first 06 months) (28/07/2020)

>   SFN: Corporate Governance Report (first 06 months) (28/07/2020)

>   SGC: Board Resolution (28/07/2020)

>   PSD: Corporate Governance Report (first 06 months) (28/07/2020)

>   TV4: Signing contract with auditor for fiscal year 2020 (28/07/2020)

>   GVT: UPCoM Admission of additional shares (28/07/2020)