Tuesday, 26/01/2016 17:21

DNL: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Danang Logistic Joint Stock Company
2. Stock code: DNL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/02/2016
6. Ex-date: 02/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share : 01 voting right
          - Expected place: Floor 5, Conference room, Bamboo Green Hotel, No. 177, Tran Phu Street, Hai Chau District, Da Nang City 
          - Expected date: 12/3/2016
          - Agenda: 
+ Operating result in year 2015 and plan in year 2016; 
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2015;
+ Profit distribution and dividend payment 2015;
+ Remuneration for the members of the Board and SB for 2015;
+ Other issues.

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