FTM: BOD resolution on the holding of AGM 2019

On February 21, 2019, the Board of Directors of Duc Quan Investment and Development Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 15, 2019

-       Meeting time: expected in April 16, 2019

-       Meeting venue: Notice later.

-       Content: Notice later.

HOSE

>   DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (25/02/2019)

>   TVA: Financial Statement FY 2018 (25/02/2019)

>   VGL: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   SB1: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   DHT: Financial Statement FY 2018 (holding company) (25/02/2019)

>   DHT: Financial Statement FY 2018 (25/02/2019)

>   SAM: Record date for 2019 AGM (25/02/2019)

>   VCB: Record date for 2019 AGM (25/02/2019)

>   SCD: Record date for 2019 AGM (25/02/2019)

>   STK: Record date for 2019 AGM (25/02/2019)