PDN: Notice of the holding of Annual General Meeting 2018

Dong Nai Port Joint – Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: April 19, 2018

-          Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai province. 

HOSE

>   VSI: VSI delays Annual General Meeting (22/03/2018)

>   TS4: Record date for Annual General Meeting 2018 (22/03/2018)

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)

>   TAP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SHX: Board Resolution on convening Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SMB: Explanation for the difference in audited financial statement 2017 year on year (22/03/2018)

>   SNC: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   CDN: Record date to hold AGM 2018 (22/03/2018)