Friday, 30/03/2018 17:42

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

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

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