NET: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Net Detergent JSC 2. Stock code: NET 3. Par value: VND10,000/share 4. Record date: 08/04/2019 5. Ex-date: 05/04/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share : 01 voting right) - Expected place: Head office of NET Detergent JSC - Address: Road D4, Loc An Industrial Park - Binh Son, Binh Son Commune, Long Thanh District, Dong Nai Province, Vietnam .. - Agenda: + Report of the Board of Directors in 2018; + Report of the Executive Board in 2018; + Report of the Supervisory Board in 2018; + Other contents under the authority of the General Meeting of Shareholders - Exercise date: 25/04/2019
HNX
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