Tuesday, 26/03/2019 16:51

DTN: Notice of record date for Annual General Meeting of Shareholders 2019

 

  • Name of the company: Thong Nhat Match JSC
  • Stock code: DTN
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 05/04/2019
  • Ex-date: 04/04/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 26/04/2019
  • Place: Thong Nhat Match JSC
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Pprofit distribution 2018, plan for 2019
+ Remuneration for the BOD, Supervisory Board in 2018 and plan for 2019
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 

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>   DDN: Extension of the holding time of Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   GVR: Board resolution on holding annual General meeting of Shareholders 2019 (26/03/2019)

>   X20: Financial Statement FY 2018 (holding company) (26/03/2019)

>   X20: Financial Statement FY 2018 (26/03/2019)

>   FHS: Financial Statement FY 2018 (holding company) (26/03/2019)

>   DLD: Financial Statement FY 2018 (26/03/2019)

>   AUM: Financial Statement FY 2018 (26/03/2019)

>   PGT: Board Resolution on approving the documents of General Meeting of Shareholders (26/03/2019)

>   PIC: Adjust the record date to implement rights for participating and the expected holding time of the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   PIC: Adjust the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (26/03/2019)

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