Tuesday, 17/03/2015 00:00

DTA: The record date for the 2014 AGM

On March 13, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of De Tam Joint Stock Company:

 

Stock symbol:                           DTA                                                                                         

Ex-right date:                             March 31, 2015   

Record date:                              April 02, 2015   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:                            Expected on April 27, 2015        

Meeting venue:                          will be notice later

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Other relating issues.

HOSE

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