Friday, 17/03/2017 14:52

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

1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: To be informed later.
          - Place:  Hai Phong Waterway Traffic Assurance Joint Stock Company –225 Tan Ha Street, Lam Ha Ward, Kien An District, Hai Phong City.
          - Agenda:
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Financial Statement FY 2016
+ Selection of auditor for FS 2016
+Other issues
 

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