DPR: Board resolution on holding Annual General Meeting
The Board of Directors of Dong Phu Rubber Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: March 20, 2019
- Meeting date: expected on April 23, 2019
HOSE
> BCE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)
> CMX: Notice of the holding of Annual General Meeting 2019 (27/02/2019)
> IME: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)
> ILC: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)
> IDN: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash (27/02/2019)
> DAS: Financial Statement FY 2018 (27/02/2019)
> DRI: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)
> DAC: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)
> VBC: Financial Statement FY 2018 (27/02/2019)
> DSC: Financial Statement FY 2018 (27/02/2019)