Monday, 14/03/2011 10:11

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.

hnx

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