DXP: 2011 annual general meeting of shareholders
Doan Xa port Joint Stock Company (HNX: DXP) announces the annual general meeting of shareholders 2011 as follows:
Name of the company: Doan Xa port Joint Stock Company
Stock code: DXP
Reason: Annual general meeting of shareholders
Exercise time: 13h30, 18/03/2011
Place: Hai Phong Convention Center, Address: 18 Hoang Dieu Street, Hong Bang Ward, Hai Phong City
Agenda:
+ 2010 Operation and Investment result report
+ Audited financial statements 2010 and Profit distribution Plan 2010;
+ Operation and Investment plan 2011
+ Report of Supervisory Board
+ Selecting 2011 Auditor
+ Other contents.
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