Tuesday, 17/05/2016 17:23

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: VND10,000/share
5. Record date: 30/05/2016
6. Ex-date: 27/05/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 28/06/2016
          - Place: KP10, An Binh Ward, Bien Hoa City, Dong Nai province
          - Agenda: + Reports of the BOD, Management Board and Supervisory Board

                          + Appointment of members of the BOD and Supervisory Board for the period of 2016-2021

  

HNX

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