PDN: Holding AGM 2021 & dividend payment

The Board resolution dated February 23, 2021, the Board of Directors of Dong Nai Port Joint Stock Company approved the following issues:

1)      Approving the record date to hold the Annual General Meeting 2021:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 27, 2021.

2)      Approving the time to pay first cash dividend for 2020:

-          Record date: March 18, 2021

-          Exercise ratio: 15%/share

-          Payment date: March 30, 2021.

HOSE

>   LAF: BOD resolution on holding AGM 2021 (24/02/2021)

>   NAF: Board resolution on holding annual general meeting (24/02/2021)

>   BIC: Board resolution on holding annual general meeting (24/02/2021)

>   GDT: Notice of the record date for the 2021 AGM (24/02/2021)

>   EMC: BOD resolution on holding AGM 2021 (24/02/2021)

>   KHP: BOD resolution on holding AGM 2021 (24/02/2021)

>   BSI: Record date for Annual General Meeting 2021 (24/02/2021)

>   MCG: BOD resolution on holding AGM 2021 (24/02/2021)

>   HCD: BOD resolution on holding AGM 2021 (24/02/2021)

>   HPG: Report on ownership change of Group of affiliated foreign investors (24/02/2021)