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DAS: Notice of record date for Annual General Meeting of Shareholders 2023

22/02/2023
1. Issuer: Da Nang Petroleum Machinery Technology Joint Stock Company
2. Stock code: DAS
3. Par value: VND 10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 2nd week of April, 2023
          - Expected place: Minh Toan Galaxy Hotel, No. 306, 2/9 Street, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City
          - Agenda: Approving business results in 2022; Production and business plan in 2023; Report to the Board of Directors; Reports to the Supervisory Board and related submissions,...
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