DVP: The record date for the 2015 AGM

On February 25, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dinh Vu Port Investment & Development Joint Stock Company:

Stock symbol:   DVP                            

Ex-right date:    March 09, 2015   

Record date:     March 11, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:  13:00 April 20, 2015  

-         Meeting venue:  Conference centerinHai Phong City, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Other relating issues.

HOSE

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