DVP: Notice of the holding of Annual General Meeting 2019

Dinh Vu Port Investment & Development Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 20, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 01:30pm, April 23, 2019

-       Meeting venue: Dinh Vu Port Investment & Development Joint Stock Company.

HOSE

>   VGI: Financial Statement Quarter 4/2018 (holding company) (28/02/2019)

>   VIP: Record date for cash dividend & holding AGM 2019 (28/02/2019)

>   BCE: Board resolution on holding annual general meeting (28/02/2019)

>   CSV: Board resolution on holding annual general meeting (28/02/2019)

>   DPM: DPM announces the record date for Annual General Meeting 2019 (28/02/2019)

>   VDS: Record date for 2019 AGM (28/02/2019)

>   TLH: Record date for 2019 AGM (28/02/2019)

>   TLD: Record date for 2019 AGM (28/02/2019)

>   TS4: Record date for 2019 AGM (28/02/2019)

>   SBA: Record date for 2019 AGM (28/02/2019)