Friday, 22/04/2016 18:15

DOP: Notice of record date for dividend payment in cash

1. Issuer: Dongthap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/05/2016
6. Ex-date: 04/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 5/2016
          - Place: To be informed later.
          - Agenda: 
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ 2015 Audited Financial Statement
+ Report of Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Other issues


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