Tin tức mã cổ phiếu

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

27/02/2023
1. Issuer: DAKLAK Urban and Enviroment Limited Company
2. Stock code: UDL
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason: Annual General Meeting of Shareholders 2023
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: Quarter 2/2023
  • Place: DAKLAK Urban and Enviroment Limited Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
  • + Report on the operating results of 2022
    + Reports of the BOD and Supervisory Board
    + Operation plan of 2023
    + Dividend payment and profit distribution 2022, plan for 2023
    + Remuneration for the BOD, Supervisory Board in 2022 and plan for 2023
    + Adjustment of some items in the Company’s Charter
    + Change in business line
    + Selecting the auditing company for 2023
    + Financial Statement FY 2022
    + Other issues
icon BSC Trading icon BSC Smart Invest icon Online Support
Less
Short link