DRC: Board resolution on holding annual general meeting
Danang Rubber Joint Stock Company announces Board Resolution No.02/NQ-DRC-HDQT dated February 26, 2019 as follows:
The Board of Directors of Danang Rubber Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 20, 2019
- Meeting date: in the period from April 20, 2019 to April 30, 2019
- Meeting venue: Minh Toan Galaxy Hotel, No.306, Street 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang city.
HOSE
> PIT: Board resolution on holding annual general meeting (28/02/2019)
> HVH: Board resolution on dividend payment & annual general meeting (28/02/2019)
> GLW: Notice of record date for Annual General Meeting of Shareholders 2019 (28/02/2019)
> PIS: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)
> MEF: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)
> HLD: Notice of correcting the record date for recording the shareholder list of attending the AGM 2019 (28/02/2019)
> BPC: Plan on holding the 2019 AGM (28/02/2019)
> FUCTVGF1: Record date for Annual General Meeting 2019 (28/02/2019)
> FUCTVGF2: Record date for Annual General Meeting 2019 (28/02/2019)
> TRC: Record date for Annual General Meeting 2019 (28/02/2019)