DXP: Notice of record date for AGM 2019

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in 4/2019
          - Place: to be informed later
          - Agenda: Report of the Board of Directors, the Board of Directors, the Supervisory Board on the situation of production and business activities in 2018 and the plan and orientation for 2019; audited financial statements in 2018; Profit distribution plan for 2018 and other issues under the authority of the General Meeting of Shareholders.

HNX

>   BSC: Notice of record date for AGM 2019 (22/02/2019)

>   PAN: PAN asks for the extension of submission of financial statements (22/02/2019)

>   BMC: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   POM: POM asks for the extension of submission of financial statements (22/02/2019)

>   AGM: Record date for 2019 AGM (22/02/2019)

>   PTB: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   ASM: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)

>   VNM: VNM allowed to extend the submission of financial statements (22/02/2019)

>   MHC: MHC allowed to extend the submission of financial statements (22/02/2019)