DRC: Notice of time and venue of annual general meeting
Danang Rubber Joint Stock Company announced time and venue of the annual general meeting of shareholders as follows:
- Meeting time: 8:00, June 24, 2020
- Meeting venue: Minh Toan Galaxy Hotel, No.306, Street 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang city.
HOSE
> IDI: Information on the documents of AGM 2020 via the website (10/06/2020)
> DLT: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
> CCP: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
> C21: Notice of the Annual General Meeting of Shareholders 2020 (10/06/2020)
> CC4: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
> HAG: BOD approved the contents of AGM 2020 (10/06/2020)
> SMB: Resolution of Annual General Meeting 2020 (10/06/2020)
> ASM: Information on the documents of AGM 2020 via the website (10/06/2020)
> MWG: Resolution of Annual General Meeting 2020 (10/06/2020)
> LCM: Changes in 18th Business Registration Certificate (10/06/2020)
