|
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
HNX
|
