PMP: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Dam Phu My Packaging Joint Stock Company

-         Stock code: PMP

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: from 8h00, 14/04/2017

-         Place: Meeting hall of Huong Phong – Ho Coc tourist area, Bung Rieng, Xuyen Moc, Ba Ria – Vung Tau

-         Eligible participants:  Shareholders on the list recorded on 22/3/2017.

-         Agenda:

+ Report of Manager on operation results 2016 and operation plan 2017;

+ Report of the BOD 2016 and operation plan 2017;

+ Report of Supervisory Board 2016 and plan for 2017;

+ Selection of Auditor for 2017;

+ Audited financial report 2016;

+ Plan of profit distribution for 2016 and plan for 2017;

+ Remuneration for the BOD, Supervisory Board in 2016 and plan for 2017;

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         For more details, visit website: www.dpmp.vn

HNX

>   PEQ: Documents for General Meeting of Shareholders (05/04/2017)

>   NAG: Financial Statement FY 2016 (holding company) (05/04/2017)

>   MSR: Explanation for Difference in Profit in 2016 year on year (05/04/2017)

>   IME: Dividend payment and expected date to hold General Meeting of Shareholders of 2017 (05/04/2017)

>   ITS: Explanation Related to Financial Statement (05/04/2017)

>   KIP: Documents for General Meeting of Shareholders (05/04/2017)

>   TNS: Materials for AGM 2017 (05/04/2017)

>   IFS: Financial Statement FY 2016 (05/04/2017)

>   PHH: Financial Statement FY 2016 (holding company) (05/04/2017)

>   PHH: Financial Statement FY 2016 (05/04/2017)