PDN: Record date for 2018 AGM

On February 12, 2018, The Hochiminh Stock Exchange issued Announcement No.173/TB-SGDHCM about the record date for the holding of 2018 Annual General Meeting of Shareholders of Dong Nai Port Joint – Stock Company as follows:

-   Ex-right date: March 14, 2018

-   Record date:  March 15, 2018

1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2018

-   Meeting venue: Notice later.

HOSE

>   HAR: Record date for 2018 AGM (13/02/2018)

>   FMC: Record date for 2018 AGM (13/02/2018)

>   GSP: Record date for 2018 AGM (13/02/2018)

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>   VTB: BODs Resolution on holding 2018 AGM (13/02/2018)

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)

>   TTF: TTF allowed to extend the submission of financial statements (13/02/2018)

>   STG: STG allowed to extend the submission of financial statements (13/02/2018)