DNL: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Da Nang Port Logistics Joint Stock Company
2. Stock code: DNL
3. Par value: VND 10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Place: Minh Toan Galaxy Da Nang Hotel Hall
          - Agenda: · 
            + Report on production - business activities in 2019;
            + Orientations for production and business activities in 2020;
            + Report on the Board's activities in 2019;
            + Operation report of the Board of Supervisors in 2019;
            + Audited financial statements 2019;
            + Proposal on profit distribution and dividend payment in 2019;
            + Proposal on remuneration for the Board of Directors and the Control Board in 2020;
            + Other related issues.

HNX

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>   HEM: Financial Statement Quarter 4/2019 (31/01/2020)

>   HEM: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   HEM: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   EIC: Financial Statement Quarter 4/2019 (31/01/2020)

>   FCS: Financial Statement Quarter 4/2019 (31/01/2020)