Friday, 10/03/2017 15:16

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

1. Issuer: Dong A Joint Stock Company
2. Stock code: DAP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2017
6. Ex-date: 21/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share : 01 voting right

          - Expected exercise date: 22/4/2017
          - Place: Conference room, Dong A Joint Stock Company, No. 18, Nguyen Xien Street, Group 23, Vinh Hai Ward, Nha Trang City, Khanh Hoa Province 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Profit distribution and dividend payment in 2016;

+ Other issues.

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