PDN: Record date for Annual General Meeting 2020

On March 02, 2020, the Hochiminh Stock Exchange issued Announcement No.264/TB-SGDHCM about the record date of Dong Nai Port Joint Stock Company (stock code: PDN) as follows:

-      Ex-right date: March 19, 2020 

-      Record date: March 20, 2020           

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  April 16, 2020          

-      Meeting venue: will be notice later.

HOSE

>   PTC: Record date for Annual General Meeting 2020 (04/03/2020)

>   PGI: Notice of the holding of Annual General Meeting 2020 (04/03/2020)

>   EIC: Financial Statement FY 2019 (04/03/2020)

>   YEG: Notice of record date for AGM 2020 (04/03/2020)

>   CPI: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   MBB: Change of name of Hoc Mon branch and Nguyen Anh Thu transaction office (04/03/2020)

>   MSN: Notice of record date for AGM 2020 (04/03/2020)

>   PMG: BOD resolution on holding AGM 2020 (04/03/2020)

>   MBB: Change of address of Dong Da branch (04/03/2020)

>   MBB: Change of address of Nam Dinh branch (04/03/2020)