DXP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in April, 2020
          - Place: to be informed later
          - Agenda: To approve the reports of the Board of Directors, the Board of Management, the Supervisory Board on the situation of production and business activities in 2019 and the plan and orientation for 2020; Audited financial statements 2019; profit distribution plan in 2019 and other issues under the authority of the General Meeting of Shareholders.

HNX

>   ECI: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (27/02/2020)

>   CTT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   VST: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/02/2020)

>   PVC: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   HBH: Explanation for the difference in financial statement of 2019 year on year (27/02/2020)

>   HD2: Financial Statement FY 2019 (27/02/2020)

>   EAD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   HBC: BOD resolution on holding AGM 2020 (27/02/2020)

>   HQC: BOD resolution on holding AGM 2020 (27/02/2020)

>   HPD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)