DNL: Notice of record date for AGM 2017
1. Issuer: Da Nang Port Logistics Joint Stock Company2. Stock code: DNL3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 24/02/20176. Ex-date: 23/02/20177. Reasons: General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right
+ Report 2016 and plan 2017 of Management Board;
+ Reports of Board of Directors and Supervisory Board;
+ Audited financial report 2016;
+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and dividend payment in 2016;
+ Plan of dividend payment in 2017; reward for employees;
+ Selection of Auditor for 2017;
+ Other issues.
HNX
> STV: Financial Statement FY 2016 (27/02/2017)
> TLT: Financial Statement FY 2016 (27/02/2017)
> SDK: Financial Statement FY 2016 (27/02/2017)
> TA9: Notice of record date for Dividend payment and AGM (24/02/2017)
> CSC: Notice of record date for Annual General Meeting of Shareholders 2017 (24/02/2017)
> QNC: Change in Business Registration Certificate (24/02/2017)
> DTV: Change in Business Registration Certificate (24/02/2017)
> HJC: Termination of operation of Dong Nai Branch and Ba Ria Vung Tau Branch (24/02/2017)
> DVH: Financial Statement FY 2016 (24/02/2017)
> DNL: Financial Statement FY 2016 (24/02/2017)
