DPS: Notice of record date for AGM 2018

1. Issuer: Soc Son Development Investment Join Stock Company
2. Stock code: DPS
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
         - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report on activities of the Board of Directors;
+ Report on activities of the Board of Supervisors;
+ Financial statement audited in 2017;
+ Profit distribution plan;
+ Report  on business results in 2017 and plan for 2018;
+ Selection of auditing company financial statements in 2018;
+ Other issues.
   

HNX

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