DPC: Notice of record date for Extraordinary General Meeting of Shareholder 2018
1. Issuer: Da Nang Plastic JSC 2. Stock code: DPC 3. Par value: VND10,000/share 4. Record date: 05/09/2018 5. Ex-date: 04/09/2018 6. Reasons: * Extraordinary General Meeting of Shareholders 2018 - Exercise rate: 1 share – 1 voting right - Time: expected on 25/9/2018 - Place: Da Nang Plastic JSC - Agenda: + Change in personnel of Supervisory Board; + Other issues.
HNX
> C92: Notice of record date for a ballot (24/08/2018)
> E1VFVN30: Announcement after exchange trading 23 Aug 2018 (24/08/2018)
> SPC: Board decision (24/08/2018)
> HKT: General Mandate 2018 (24/08/2018)
> HKB: Explanation for the qualified opinion of the auditor (24/08/2018)
> TVC: General Mandate via a ballot (24/08/2018)
> CC1: Change in number of outstanding shares (24/08/2018)
> TC6: Board Resolution (24/08/2018)
> SPP: Change in signing of auditing contract (24/08/2018)
> HNX: HNX: UPCoM Admission of BIO (24/08/2018)