DS3: Announcement on Notice of record date for share ownership list to VSD

As of 29/5/2018, the company informed VSD of the record date for share owner list as follows:
- Issuer: Riverway Management Joint Stock No.3                             
- Stock code: DS3
- Par value: 10,000 VND
- Stock type: Common stock
- Record date: 11/6/2018
- Reason and purpose: To attend General Meeting of Shareholders 2018
- Content: To attend General Meeting of Shareholders 2018
+ Exercise rate: for common stock: 1 share – 1 vote
+ Exercise date: to be informed later
+ Exercise place: Hall of Riverway Management Joint Stock No.3 – Hong Ha Ward, Ha Long City, Quang Ninh Province ( if there is any change in place, Company will announce in an invitation letter as well as publish on the website and media)
+ Meeting content:

• Approve the report on results of business and production operation and finance of 2017 and plan of 2018
• Approve the report on assessing the management works of Board of Directors and Board of Managers of 2017
• Approve the report on summarizing some financial targets and plan on profit distribution of 2017
• Approve the report on remuneration and operational expense of Board of Directors and Board of Supervisors of 2017 and plan of 2018
• Approve the report on operations of Board of Supervisors of 2017 and operation plan of 2018
• Other contents

HNX

>   HCD: HCD signs an Auditing Contract (31/05/2018)

>   CII: CII signs an Auditing Contract (31/05/2018)

>   NVL: Board Resolution _ May 30, 2018 (31/05/2018)

>   Điểm tin giao dịch 31.05.2018 (31/05/2018)

>   Market Summary 31.05.2018 (31/05/2018)

>   TPB: SSC received the private placement document (31/05/2018)

>   ITC: Selection of auditing firm (31/05/2018)

>   VIB: Notice on supplementing the address of VIB Saigon (31/05/2018)

>   VLP: Extraordinary General Mandate of 2018 (31/05/2018)

>   VSG: Annual General Mandate of 2018 (31/05/2018)