DCH: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: Hanoi cadastral survey Joint stock Company 2. Stock code: DCH 3. Par value: VND10,000/share 4. Record date: 10/09/2020 5. Ex-date: 09/09/2020 6. Reason: * ExtraordinaryGeneral Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: 28/09/2020 - Place: 7th floor hall, Hanoi cadastral survey Joint stock Company, No. 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City. - Agenda: Approve issues under the authority of the General Meeting of Shareholders, specifically: Elect the Board of Directors, Supervisory Board term 2020-2025.
HNX
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