DIC: The record date for AGM 2016
On March 22, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.372/TB-SGDHCM on the record date of Dic Investment And Trading Joint Stock Company (stock code: DIC) as follows:
- Ex-right date: April 05, 2016
- Record date: April 06, 2016
- Purpose: To organize the 2016 annual general meeting of shareholders
- Exercise ratio: 1:1 (1 share – 1 voting right)
- Meeting time & venue: The meeting time & venue will be posted on website http://www.dic-intraco.vn.
HOSE
> HRC: Notice of time and venue of AGM 2016 (24/03/2016)
> TMS: The record date for AGM 2016 (24/03/2016)
> DAG: The record date for AGM 2016 (24/03/2016)
> DAT: Resolution on the record date for AGM 2016 (24/03/2016)
> ABT: Notice of time and venue of AGM 2016 (24/03/2016)
> BCI: Notice of time and venue of AGM 2016 (24/03/2016)
> SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)