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Monday, 20/02/2017 16:06

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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