Thursday, 12/03/2015 16:05

DNS: Notice of record date for General Meeting of Shareholders year 2015

1. Issuer: Da Nang Steel Joint Stock Company
2. Stock code: DNS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons: General Meeting of Shareholders year 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected April, 2015
          - Expected place: Conference room, Da Nang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu, Industrial Zone, Lien Chieu District, Da Nang City
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues

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