Friday, 17/03/2017 14:31

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

1. Issuer: Da Nang Steel Joint Stock Company
2. Stock code: DNS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise date: 28/04/2017
          - Place: Da Nang Steel Joint Stock Company, Ta Quang Buu street, Lien Chieu industrial zone, Lien Chieu district, Da Nang city

          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Financial Statement FY 2016
+ Selection of auditor for FS 2017

HNX

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