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)