Tuesday, 22/03/2016 14:25

NET: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Stock type: Common stock 
4. Par value: VND 10,000
5. Record date: 01/04/2016
6. Ex-date: 31/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Exercise date: 28/04/2016
          - Place: KP10, An Binh Ward, Bien Hoa City, Dong Nai province
          - Agenda: + Report of the BOD;
+ Reports of Supervisory Board and Management Board
+ Appointment of members of the BOD and Supervisory Board
+ Other issues

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