PMP: Notice of record date for extraordinary general meeting of shareholders 2018

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/12/2017
6. Ex-date: 19/12/2017
7. Reasons:
     * Extraordinary general meeting of shareholders 2018 : 
          - Exercise rate: 01 share - 01 voting right
          - Place: To be informed later
          - Agenda: Approval of the plan to issue shares to increase charter capital.
                           Amendment of the Company's Charter. 

  

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