DNL: Board Resolution

On 10/01/2020, Da Nang Port Logistics Joint Stock Company announced board resolution as follows:
Article 1: Approve the plan on annual General Meeting of Shareholders 2020:

• Record date: 26/02/2020
• Meeting time: In the period from 26/03/2020 to 30/04/2020
• Location: Expected in Minh Toan Galaxy Da Nang Hotel
• Time: Authorize Board of Directors to decide the time of annual General Meeting of Shareholders 2020

HNX

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