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DL1: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Duc Long Gia Lai Investment and
Development of Public Project Service JSC
- Stock code: DL1
- Par value: VND10,000
- Stock type: Common stock
- Record date: 28/03/2017
- Ex-date: 27/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 30/04/2017
- Place: Pleiku, Gia Lai. Specific place will be informed
later in the invitation
- Agenda:
+ Report on operation of hte BOD in 2016; development
strategies in 2017 and in following years;
+ Report on operation results in 2017 and operation plan
in 2017;
+ Report of Supervisory Board 2016;
+ Other issues. HNX
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