DHC: Record date for Annual General Meeting 2019

On April 04, 2019, the Hochiminh Stock Exchange issued Announcement No.525/TB-SGDHCM about the record date of DongHai Joint Stock Company of Bentre (stock code: DHC) as follows:

-      Ex-right date: April 19, 2019 

-      Record date: April 22, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: in May 2019   

-      Meeting venue: Dong Khoi 2 Restaurant, 210B Dong Khoi, Phu Khuong ward, Ben Tre city, Ben Tre province.

HOSE

>   KSH: Record date for Annual General Meeting 2019 (08/04/2019)

>   ROS: Notice of postponement of annual general meeting (08/04/2019)

>   CRE: Notice of time and venue of annual general meeting (08/04/2019)

>   BCG: Notice of postponement of annual general meeting (08/04/2019)

>   LMI: Financial Statement FY 2018 (08/04/2019)

>   LM3: Financial Statement FY 2018 (holding company) (08/04/2019)

>   LM3: Financial Statement FY 2018 (consolidated) (08/04/2019)

>   KTC: Financial Statement FY 2018 (consolidated) (08/04/2019)

>   LLM: Financial Statement FY 2018 (holding company) (08/04/2019)

>   ILS: Financial Statement FY 2018 (holding company) (08/04/2019)