Friday, 13/03/2015 09:23

DVC: Notice of record date for General Meeting of Shareholders

1. Issuer: HAIPHONG PORT TRADING AND SERVICES JOINT STOCK COMPANY
2. Stock code: DVC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: expected April 2015, the detail will be informed later
          - Expected Place: Cang Restaurant, No. 2B Hoang Dieu, Minh Khai, Hong Bang, Hai Phong
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Profit distribution 2014 and dividend payment 2014
+ Remuneration for BOD, Supervisory Board 2014 and remuneration plan for BOD, Supervisory Board 2015
+ Selecting Auditor 2015
+ Others

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