Friday, 07/04/2017 16:39

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

1. Issuer: DongThap Trading Corporation
2. Stock code: FDG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/04/2017
6. Ex-date: 13/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: 
+ Reports of the BOD and Supervisory Board
+ Operating report of 2016 and plan of 2017
+ Selection of auditor for FS 2017;
+ Other issues

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