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

• Name of the company: Dong Do Marine Joint Stock Company
• Stock code: DDM
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/03/2019
• Ex-date: 11/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 12/04/2019
• Place: Dong Do Marine Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   DFC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   VMS: Financial Statement FY 2018 (26/02/2019)

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   VHL: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   VCS: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   CTD: Board resolution on holding the annual general meeting (26/02/2019)

>   GAS: BOD resolution on the holding of AGM 2019 & payment dividend (26/02/2019)

>   HTI: Holding 2019 AGM (26/02/2019)

>   HDC: Record date for Annual General Meeting 2019 (26/02/2019)

>   DBD: DBD allowed to extend the submission of financial statements (26/02/2019)