Tuesday, 14/03/2017 11:36

IDJ: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: IDJ Vietnam Investment Joint Stock Company
2. Stock code: IDJ
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 22/03/2017
6. Ex-date: 21/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights

          - Expected date: 14/04/2017
          - Expected place: 15th Floor, Machinco building, No. 444 Hoang Hoa Tham, Thuy Khue Ward, Tay Ho District, Hanoi City.
          - Agenda: 
+ Operating report in 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ 2016 Audited Financial Statement
+ Profit distribution and dividend payment of 2016; 
+ Selection of auditor
+ Remuneration for the BOD and Supervisory Board
+ Other issues


   

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