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SDN: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Dongnai Paint Corporation
- Stock code: SDN
- Par value: VND10,000
- Stock type: Common stock
- Record date: 05/04/2017
- Ex-date: 04/04/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/04/2017
- Place: Office of Dongnai Paint Corporation, Road No. 7,
Bien Hoa Industrial Zone, An Binh, Bien Hoa, Dong Nai
- Agenda:
+ Report on operation and administration of the Company in
2016; operation plan 2017;
+ Operation report of the BOD 2016;
+ Audited financial report 2016;
+ Report of Supervisory Board 2016;
+ Setting up funds and dividend payement for 2016;
+ Selection of Auditor for 2017;
+ Remuneration for the BOD and Supervisory Board in 2016;
+ Other issues. HNX
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