DNL: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Da Nang Port Logistics Joint Stock Company
• Stock code: DNL
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 18/02/2019
• Ex-date: 15/02/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 28/03/2019 - 30/04/2019
• Place: Min Toan Galaxy hotel
• Agenda: + Report on the operating results of 2018

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