Monday, 27/02/2017 10:37

DTV: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Tra Vinh Rural Electric Development Joint Stock Company
2. Stock code: DTV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/03/2017
6. Ex-date: 08/03/2017
7. Reasons: General Meeting of Shareholders 2017
          - Exercise rate: 1 share : 1 voting right

          - Exercise date: to be informed later
          - Place: Office of Tra Vinh Rural Electric Development Joint Stock Company, No. 68 Nguyen Chi Thanh, Group 1, Ward 9, Tra Vinh City  
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Other issues.

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