Thursday, 15/03/2018 15:58

DTK: Notice of record date for Annual General Meeting of Shareholders 2018

 

  • Name of the company: Vinacomin - Power Holding Corporation
  • Stock code: DTK
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 21/03/2018
  • Ex-date: 20/03/2018
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 20/04/2018
  • Place: Vinacomin - Power Holding Corporation
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Selecting the auditing company for 2018
+ Financial Statement FY 2017
+ Other issues
 

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