Saturday, 23/02/2013 16:51

DXP: Notice of record date for Annual General Meeting of Shareholders 2013


1. Issuer: Doan Xa port JSC
2. Stock code: DXP
3. Stock type: Common
4. Par value: 10,000
5. Record date: 06/03/2013
6. Ex-date: 04/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 right)
          - Exercise time: in the end of 03/2013 or early of 04/2013

          - Place: Hai Phong Convention Center - 18 Hoang Dieu str., Hong Bang dist., Hải Phòng city
          - Agenda: 
+ Changing in charter;
+ Electing for the term 2013 – 2018
+ Others.

HNX

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