Friday, 03/03/2017 14:05

FDT: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Tan Dinh Fiditourist JSC
2. Stock code: FDT
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 14/03/2017
6. Ex-date: 13/03/2017
7. Reason: 
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Expected exercise date: March/2017
          - Place: Kim Do Hotel, Address: 133 Nguyen Hue, District 1, Ho Chi Minh city
          - Agenda: Annual General Meeting of Shareholders 2017
+ Audited Financial Statement 2017
+ Reports of the BOD and Management Board
+ Cash dividend payment



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