Tuesday, 15/03/2016 08:45

DNS: Notice of record date for General Meeting of Shareholders 2016

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: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Expected exercise date: from 18/4/2016 to 29/4/2016
          - Expected exercise place: Conference room, Da Nang Steel Joint Stock Company, Ta Quang Buu street, Lien Chieu Industrial Zone, Lien Chieu District, Da Nang City 
          - Agenda: 

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Select to auditor 2016;

+ And other issues;

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