Wednesday, 13/03/2019 10:57

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

 

  • Name of the company: HaiPhong Port Trading And Services Joint Stock Company
  • Stock code: DVC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 18/03/2019
  • Ex-date: 15/03/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: to be informed later
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 
 

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