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DNL: Board Resolution

Jan 17th at 13:31
17-01-2020 13:31:12+07:00

DNL: Board Resolution

On 10/01/2020, Da Nang Port Logistics Joint Stock Company announced board resolution as follows:
Article 1: Approve the plan on annual General Meeting of Shareholders 2020:

  • Record date: 26/02/2020
  • Meeting time: In the period from 26/03/2020 to 30/04/2020
  • Location: Expected in Minh Toan Galaxy Da Nang Hotel
  • Time: Authorize Board of Directors to decide the time of annual General Meeting of Shareholders 2020
Article 2: Assign Manager to implement this resolution according to the law
Article 3: This resolution takes effect from the date of signature

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