DRC: Notice of record date for AGM 2020
On February 19, 2020, Danang Rubber Joint Stock Company announces the record date as follows:
- Record date: March 20, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected from April 20, 2020 to April 30, 2020
- Meeting venue: Minh Toan Galaxy Hotel, 306 Street 2/9, Hoa Cuong Bac Ward, Hai Chau District, Da Nang.
HOSE
> HTK: Notice of record date for Annual General Meeting of Shareholders 2020 (20/02/2020)
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> HTK: Notice of convening the Annual General Meeting of Shareholders 2020 (20/02/2020)
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> PTB: BOD resolution on holding AGM 2020 (20/02/2020)
> TCO: BOD resolution on holding AGM 2020 (20/02/2020)
> PGT: Explanation for the difference in financial statement of the first 6 months of 2019 year on year (20/02/2020)
> PEN: Supplementation of business lines of the Company’s branch (20/02/2020)