MGG: Notice of record date for General Meeting of Shareholders

1. Issuer: Duc Giang Corporation
2. Stock code: MGG
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Duc Giang Corporation
          - Time: 20/04/2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution
+ Others
 

HNX

>   FTI: Financial Statement FY 2018 (26/03/2019)

>   GGS: Notice on record date for annual General meeting of Shareholders 2019 (26/03/2019)

>   EPH: Financial Statement FY 2018 (26/03/2019)

>   DTG: Extension of time to hold annual General meeting of Shareholders of fiscal year 2018 (26/03/2019)

>   DNW: Financial Statement FY 2018 (holding company) (26/03/2019)

>   DSV: Financial Statement FY 2018 (26/03/2019)

>   DTN: Notice of record date for Annual General Meeting of Shareholders 2019 (26/03/2019)

>   DDN: Extension of the holding time of Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   GVR: Board resolution on holding annual General meeting of Shareholders 2019 (26/03/2019)

>   X20: Financial Statement FY 2018 (holding company) (26/03/2019)