DPG: Record date for Annual General Meeting 2021

On February 22, 2021, the Hochiminh Stock Exchange issued Announcement No.241 /TB-SGDHCM about the record date of Dat Phuong Joint Stock Company (stock code: DPG) as follows:

-        Ex-right date: March 05, 2021 

-        Record date: March 08, 2021            

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected from March 20, 2021 to March 31, 2021.  

-        Meeting venue: Head office of Dat Phuong Joint Stock Company.

HOSE

>   APEC: BOD resolution on holding AGM 2021 (23/02/2021)

>   MBS: Change of the record date to hold AGM 2021 (23/02/2021)

>   VCSC: BOD resolution on holding AGM 2021 (23/02/2021)

>   C47: BOD resolution on holding AGM 2021 (23/02/2021)

>   RIC: BOD approved to extend the time to hold AGM 2021 (23/02/2021)

>   SCD: Record date for AGM 2021 (23/02/2021)

>   SMB: BOD resolution on holding AGM 2021 (23/02/2021)

>   TNT: BOD resolution on holding AGM 2021 (23/02/2021)

>   NLG: BOD approved the time to hold AGM 2021 (23/02/2021)

>   VCI: BOD resolution on holding AGM 2021 (23/02/2021)