|
DCS: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Dai Chau Group Joint Stock Company
- Stock code: DCS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 25/03/2016
- Ex-date: 24/03/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Room No. 105, Tay Ho district Cultural Center, No.
691 Lac Long Quan, Tay Ho, Hanoi
- Agenda:
+ Operation results in 2015;
+ Operation reports of the BOD, Management Board and
Supervisory Board;
+ Operation plan in 2016;
+ Plan of profit distribution of 2015;
+ Other issues. HNX
|
