DSN: Notice of the AGM
Dam Sen Water Park Corporation announces the annual shareholders’ meeting (AGM):
Contends:
The report on business result in 2015: VND171.77 billion
The report of the Supervisory Board
The report on the 2015 profit and funds distribution.
The report on business plan for 2016: expected VND175 billion
Electing another member to the Board of Directors.
HOSE
> D2D: D2D withdraws capital from Sonadezi Chau Duc (08/01/2016)
> VNE: VNECO completes the capital withdrawal at subsidiaries (08/01/2016)
> VPK: Business plan for 2016 (11/01/2016)
> PGD: PV Gas D adjusts business plan 2015 (11/01/2016)
> VHG: The record date for the 2016 AGM (11/01/2016)
> PHR: The record date for the 2016 AGM (11/01/2016)
> CNG: Business result in 2015 (12/01/2016)
> CDO: Resolution on the record date for AGM 2016 (12/01/2016)
> AMD: Resolution on the record date for AGM 2016 (12/01/2016)
> TS4: The record date for the 2016 AGM and dividend payment (05/07/2017)