DQC: Resolution of collecting shareholders’ written opinions
Dien Quang Lamp Joint Stock Company (stock code: DQC) announces the resolution of collecting shareholders’ written opinions dated September 07, 2020 as follows:
- Approving the amendment of the Articles of Association;
- Approving the amendment of the internal corporate regulations.
HOSE
> DQC: Board Resolution _ 07 Sep 2020 (10/09/2020)
> VNL: Result of transferring stake at Vinatrans Danang (10/09/2020)
> TPB: Board Resolution _ Sep 07, 2020 (10/09/2020)
> PQN: Notice of record date for a ballot (09/09/2020)
> STV: Signing contract with auditor for fiscal year 2020 (09/09/2020)
> FUEVFVND: Basket of component securities 09 Sep 2020 (09/09/2020)
> DPM: Deputy CEO retirement (09/09/2020)
> FUESSVFL: Basket of component securities 09 Sep 2020 (09/09/2020)
> FUEVN100: Basket of component securities 09 Sep 2020 (09/09/2020)
> HU1: Signing the audit contract (09/09/2020)