CDN: otice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Danang port Joint Stock Company

-       Stock code: CDN

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 21/03/2017

-       Ex-date:  20/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Report on summary of operation in 2016;

+ Operation directions in 2017;

+ Reports of the BOD and Supervisory Board;

+ Audited financial report 2016;

+ Profit distribution and dividend payment 2016;

+ Remuneration for the BOD and Supervisory Board in 2017;

+ Selection of Auditor for 2017;

+ Other issues.

HNX

>   CAP: Time and Place for Annual General Meeting of Shareholders (13/03/2017)

>   ECI: Financial Statement FY 2016 (13/03/2017)

>   KST: Financial Statement FY 2016 (13/03/2017)

>   SEB: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   DBT: Notice of record date for Dividend payment and AGM (13/03/2017)

>   STC: Financial Statement FY 2016 (holding company) (13/03/2017)

>   STC: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   XPH: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   VDS: Explanation for the difference in financial statement of 2016 year on year (13/03/2017)

>   PPP: Notice of record date for Dividend payment and AGM (13/03/2017)