DGT: Notice of record date for Annual General Meeting of Shareholders 2019
DGT: Notice of record date for Annual General Meeting of Shareholders 2019
- Name of the company: Dona Transportation Construction JSC
- Stock code: DGT
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 25/12/2019
- Ex-date: 24/12/2019
- Reason: Annual General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 01/2020 (to be informed later)
- Place: Dona Transportation Construction JSC
- Agenda: + Adjustment of some items in the Company’s Charter; + Selecting the auditing company for 2019; + Election of BOD; + Other issues
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