DDV: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: DAP-VINACHEM Joint Stock Company
• Stock code: DDV
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 27/03/2018
• Ex-date: 26/03/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 23/04/2018
• Place: DAP-VINACHEM Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   SBS: Notice of record date for AGM (13/03/2018)

>   APF: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   BRR: Information disclosure on the record date for participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   PPC: PPC delays Annual General Meeting (13/03/2018)

>   DAT: Record date for Annual General Meeting 2018 (13/03/2018)

>   DQC: Record date for 2nd 2017 cash dividend & holding 2018 AGM (13/03/2018)

>   CII: Record date for 2018 AGM (13/03/2018)

>   DMC: Record date for 2018 AGM (13/03/2018)

>   SSC: SSC changes the meeting date of Annual General Meeting (13/03/2018)

>   VPH: Holding 2018 AGM (13/03/2018)