Friday, 28/02/2014 16:14

DCT: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dong Nai Roofsheet And Construction Material Joint Stock Company:

Stock symbol:   DCT                             

Ex-right date:    March 10, 2014   

Record date:     March 12, 2014   

  1. Purpose                                   for the 2014 annual shareholders’ meeting
  2. Contents:

-       Meeting date:    April 24, 2014   

-       Meeting venue: will be notice later

-       Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Other relating issues.

                       

HOSE

Other News

>   DQC: The record date for the 2014 AGM (28/02/2014)

>   TDC: Termination of branch operation (28/02/2014)

>   CMX: Explanation for business results in Quarter 4.2013 (28/02/2014)

>   PTC: Explanation for business result in Q4.2013 (28/02/2014)

>   PXM: Explanation for business results in quarter 4/2013 (28/02/2014)

>   SSI: Link to the consolidated financial statements of Quarter 4/2013 (28/02/2014)

>   B82: Notice of record date for AGM 2014 (28/02/2014)

>   DRC: The Record Date for Annual General Meeting 2014 (28/02/2014)

>   BCI: The record date for the 2014 AGM (28/02/2014)

>   CCI: The record date for AGM 2014 and the payment dividend (28/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version