!
Tuesday, 14/03/2017 11:13

DST: Notice of record date for AGM 2017

1. Issuer: Nam Dinh Educational Book and Equipment JSC
2. Stock code: DST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: will be informed later
          - Place: Head office of Nam Dinh Educational Book and Equipment JSC. No. 13 Minh Khai, Nam Dinh city, Nam Dinh province
          - Agenda: 
+ Approving on report of the Board of Directors in 2016;
+ Approving on report of the Board of Supervisors in 2016
+ Approving on report of production and business result in 2016 and plan in 2017;
+ Approving on the change of company name;
+ Approving on the establishment of subsidiaries;
+ Other related issues.

HNX
Other News

>   APP: Notice of record date for AGM 2017 and dividend payment in cash 2016 (14/03/2017)

>   PEN: Notice of record date for AGM 2017 (14/03/2017)

>   NET: Financial Statement FY 2016 (14/03/2017)

>   VGP: Financial Statement FY 2016 (14/03/2017)

>   PLC: Notice of record date for AGM 2017 (14/03/2017)

>   DTV: Financial Statement FY 2016 (14/03/2017)

>   C71: Financial Statement FY 2016 (14/03/2017)

>   SPD: Financial Statement FY 2016 (14/03/2017)

>   XPH: Financial Statement FY 2016 (14/03/2017)

>   TVD: Notice of record date for AGM 2017 (14/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version