Thursday, 23/02/2017 17:11

DVC: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: HAIPHONG PORT TRADING AND SERVICES JOINT STOCK COMPANY
2. Stock code: DVC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share - 01 votting right

          - Exercise date: To be informed later.
          - Place: Exercise Thanh Dat 1 Building, No. 3 Le Thanh Tong Street, Ward, Ngo Quyen District, Hai Phong City
          - Agenda: 
+ + Operating report of 2016 and plan of 2017
+ Financial Statement FY 2016;
+ Reports of the Supervisory Board 2016;
+ Selecting the auditing company for 2017;

HNX

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