Monday, 08/04/2024 17:38

DXP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 17/05/2024
          - Place: Head Office of the Company - No.15 Ngo Quyen Street, Van My ward, Ngo Quyen district, Hai Phong city, Viet Nam. 
      - Agenda: other contents under authority of General Meeting of Shareholders according to regulations and Company's charter. The specific content will be announced in the invitation letter. 
               

HNX
Other News

>   IDV: Change in Business Registration Certificate (08/04/2024)

>   DS3: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   VGS: Explanation of the difference in profit after tax in 2023 (08/04/2024)

>   BID: Document of AGM 2024 via the website (08/04/2024)

>   D2D: Supplement to documents of AGM 2024 via the website (08/04/2024)

>   NT2: Adjustment of 2024 AGM holding plan (08/04/2024)

>   DC4: Change of the time to hold AGM 2024 (08/04/2024)

>   SBA: Holding AGM 2024 (08/04/2024)

>   SSB: Information on the Annual Report 2023 via the website (08/04/2024)

>   SDG: Explanation of profit after tax in the Consolidated Financial Statements 2023 (08/04/2024)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version