DVP: Notice of the AGM
Dinh Vu Port Investment & Development Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM)
Meeting date: 01:30 pm, March 28, 2016
Meeting venue: City Convention Center, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.
Meeting participants: All shareholders at the record date: March 04, 2016.
Shareholders please send confirmations of attending into the meeting before March 22, 2016.
HOSE
> CCI: Notice of the AGM (10/03/2016)
> GDT: The record date for AGM & dividend payment (05/07/2017)
> KBC: KBC allowed to extend the submission of financial statements (10/03/2016)
> GAS: The record date for AGM 2016 & 2nd cash dividend 2015 (11/03/2016)
> SZL: The record date for AGM 2016 (10/03/2016)
> ELC: The record date for AGM 2016 & cash dividend 2015 (10/03/2016)
> VNH: The record date for AGM 2016 (10/03/2016)
> PPC: Resolution on the record date for AGM 2016 (10/03/2016)
> PAN: The record date for AGM 2016 (10/03/2016)
> KBC: The record date for AGM 2016 (10/03/2016)