IDJ: Notice of record date for AGM 2019
1. Issuer: IDJ Vietnam Investment Joint Stock Company 2. Stock code: IDJ 3. Par value: VND10,000/share 4. Record date: 01/04/2019 5. Ex-date: 29/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: expected at 8am on 19 April, 2019 - Place: expected at the 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay, Hanoi city - Agenda: + Report on business results of the Company in 2018; Business plan for 2019; + Report of the Board of Directors in 2018; + Report of the Supervisory Board in 2018; + Audited financial statements for 2018; + Selecting the auditing unit of the Financial Statements for the fiscal year 2019; + Remuneration for the Board of Directors, Supervisory Board in 2018 and plan for remuneration for the Board of Directors and Supervisory Board in 2019; + Other contents under the authority of the General Meeting of Shareholders.
HNX
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