DST: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Sao Thang Long Investment Joint Stock Company 2. Stock code: DST 3. Par value: VND10,000/share 4. Record date: 23/04/2020 5. Ex-date: 22/04/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Time: to be informed later in an invitation letter - Place: to be informed later in an invitation letter - Agenda: + Approve the report of the Board of Directors in 2019; + Approve the report of the Supervisory Board in 2019; + Approve the 2019 audited financial statements; + Approving the production and business plan for 2020; + Approval for the selection of an auditing company in 2020; + Approving the 2019 profit distribution; + Approve the remuneration plan for the Board of Directors and the Supervisory Board in 2019; + Some other content. (Time and place will be informed later in an invitation letter and the company's website)
HNX
> HCM: 200331 Infomation on the audited FS 2019 via the website (31/03/2020)
> YEG: Holding AGM 2020 (31/03/2020)
> MSN: Cancellation of record date for AGM 2020 (31/03/2020)
> TNW: Financial Statement FY 2019 (holding company) (31/03/2020)
> SSU: Financial Statement FY 2019 (31/03/2020)
> TNW: Financial Statement FY 2019 (31/03/2020)
> SPC: Financial Statement FY 2019 (31/03/2020)
> BLN: Financial Statement FY 2019 (31/03/2020)
> TNG: Financial Statement FY 2019 (holding company) (31/03/2020)
> TNG: Financial Statement FY 2019 (31/03/2020)