DCT: Notice of record date for Extraordinary General Meeting of Shareholders 2017
1. Issuer: Dongnai Roof Sheet & Construction Joint Stock Company 2. Stock code: DCT 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 24/10/2017 6. Ex-date: 23/10/2017 7. Reason: * Extraordinary General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right - Exercise date: be informed later - Place: be informed later - Agenda: Extraordinary General Meeting of Shareholders
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