DCR: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Cosevco Ceramic Tiles Joint Stock Company 2. Stock code: DCR 3. Par value: VND 10,000/share 4. Record date: 31/03/2020 5. Ex-date: 30/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 15/04/2020 - Place: Cosevco Ceramic Tiles Joint Stock Company (details will be mentioned in the meeting invitation). - Agenda: Details will be mentioned in the meeting invitation.
HNX
> DTN: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment (17/03/2020)
> DAR: Financial Statement FY 2019 (17/03/2020)
> DNL: Financial Statement FY 2019 (17/03/2020)
> DP1: Notice of record date to exercise the rights of attending the Annual General Meeting of Shareholders in 2020 (17/03/2020)
> CKD: Financial Statement FY 2019 (17/03/2020)
> CMN: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> KTT: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> KSD: Board Resolution and Announcement of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> HBE: Invitation to Annual General Meeting of Shareholders 2020 (17/03/2020)
> HEV: Explanation for the difference in audited financial statement of 2019 year on year (17/03/2020)