Monday, 10/03/2014 16:49

DNY: Notice of record date for Annual General Meeting of Shareholders 2014


-         Name of the company: Net DANA-Y Steel JSC

-         Stock code: DNY

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 27/03/2014

-         Ex-date:

+ For T+3 transactions: 27/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/04/2014

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2013

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2014

+ Dividend payment and profit distribution 2013, plan for 2014

+ Remuneration for the BOD, Supervisory Board in 2013 and plan for 2014

+ Other issues

 

 

 

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