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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>   HVN: The announcement on holding extraordinary general meeting of shareholders 2017 (20/02/2017)

>   HPP: Change in Business Registration Certificate (20/02/2017)

>   HNF: Explanation for the operation result in the financial statement 2016 (20/02/2017)

>   DTK: Explanation Attached to Financial Statement of Quarter IV/2016 (20/02/2017)

>   FCC: Changes in Business Registration Certificate (20/02/2017)

>   SEB: Financial Statement FY 2016 (holding company) (20/02/2017)

>   TPP: Time and Place for Annual General Meeting of Shareholders 2017 (20/02/2017)

>   VGT: Explanation for the difference in the financial statement QIV. 2016 year on year (20/02/2017)

>   TNB: Financial Statement FY 2016 (17/02/2017)