Friday, 31/03/2017 11:11

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

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share– 1 voting right

          - Exercise date: 4/2017
          - Place: Dona Transportation Construction JSC No. 200, Nguyen Ai Quoc Street, Trang Dai Ward, Ho Chi Minh City. Bien Hoa, Dong Nai Province.
          - Agenda: 
* Operating report of 2016 and plan of 2017;
* Reports of the Supervisory Board;
* Financial Statement FY 2016;
* Selecting the auditing company for 
* Remuneration of the BOD, Supervisory Board and Management Board
* Other issues

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