CDN: Notice of record date for AGM 2018

1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
4. Par value: VND 10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report on production and business activities in 2017;
+ Production and business activities in 2018;
+ Report on activities of the Board of Directors in 2017;
+ Report on activities of the Supervisory Board in 2017;
+ Audited financial statements for 2017;
+ Profit distribution and dividend payment in 2017;
+ Remuneration of the Board of Directors and the Board of Supervisors in 2018;
+ Select auditors in 2018;
+ Some other issues.

HNX

>   NLS: Financial Statement FY 2017 (30/03/2018)

>   PNT: Financial Statement FY 2017 (30/03/2018)

>   NUE: Financial Statement FY 2017 (30/03/2018)

>   HAR: Resolution of Annual General Meeting 2018 (30/03/2018)

>   DCL: Business plan for 2018 (30/03/2018)

>   LHG: Resolution on the 2018 AGM (30/03/2018)

>   TAP: Financial Statement FY 2017 (30/03/2018)

>   DOC: Financial Statement FY 2017 (30/03/2018)

>   GTT: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   BRS: Financial Statement FY 2017 (30/03/2018)