DOC: Notice of record date for a ballot
1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material 2. Stock code: DOC 3. Par value: VND10,000/share 4. Record date: 11/12/2020 5. Ex-date: 10/12/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (01 share – 01 voting rights) - Content of the ballot: Adjustment of production and business plans in 2020; Details of adjusted targets will be specifically announced in the opinion form - Expected exercise date: End of December 2020 - Place: Dong Nai Joint Stock Company Of Agricultural Material, address: Street 1, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province.
HNX
> MSR: Board Resolution (30/11/2020)
> CEG: Board Resolution (30/11/2020)
> KTC: Extraordinary General Mandate 2020 (30/11/2020)
> HKB: Annual General Mandate 2020 (30/11/2020)
> AFX: Notice of share purchase through competitive offer (30/11/2020)
> AG1: Signing of auditing contract 2020 (30/11/2020)
> BTR: Signing of auditing contract 2020 (30/11/2020)
> DAS: Signing of auditing contract for fiscal year 2020 (30/11/2020)
> GDW: Board Resolution (30/11/2020)
