DXP: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Doan Xa Port JSC
- Stock code: DXP
- Par value: VND10,000
- Stock type: Common stock
- Record date: 01/03/2017
- Ex-date: 28/02/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: March 2017
- Place: Head office of Doan Xa Port JSC, No. 15 Ngo Quyen,
Van My, Ngo Quyen, Hai Phong
- Agenda:
+ Reports of the BOD, Management Board, Supervisory Board
on operation results 2016 and plan for 2017;
+ Other issues. HNX
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