DNL: Notice of record date for General Meeting of Shareholders 2018
DNL: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Da Nang Port Logistics Joint Stock Company
2. Stock code: DNL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/03/2018
6. Ex-date: 01/03/2018
7. Reason:
* General Meeting of Shareholders 2018:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: Expected time 28/03/2018 – 30/04/2018
- Place: Song Han Hotel, Da Nang City
- Agenda: General Meeting of Shareholders 2018
+ Report on the operating results of 2017 and operating plan of 2018;
+ Report of the Board, Supervisory Board 2017, plan of 2018;
+ Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
+ Financial statement 2017 (Audited);
+ Selection of auditor for 2018 Financial Statement;
+ Profit distribution of 2017, plan of 2018;
+ Other issues.
HNX