PMP: Notice of record date for Annual General Meeting of Shareholders 2022

HNX | Latest Update: Tuesday, 15 March 2022 16:05:00

PMP: Notice of record date for Annual General Meeting of Shareholders 2022

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Par value: VND10,000/share
4. Record date: 28/03/2022
5. Ex-date: 25/03/2022
6. Reason:
     * Annual General Meeting of Shareholders 2022
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in the period from 25/04 to 29/04/2022. 
          - Place: Dam Phu My Packaging Joint Stock Company (1b street, Phu My 1 Industrial Park, Phu My commune, Ba Ria province - Vung Tau). 
         - Agenda: the Company will announce later.