Monday, 20/03/2017 15:12

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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