DXP: Notice of record date for Annual General Meeting of Shareholders 2020

DXP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in April, 2020
          - Place: to be informed later
          - Agenda: To approve the reports of the Board of Directors, the Board of Management, the Supervisory Board on the situation of production and business activities in 2019 and the plan and orientation for 2020; Audited financial statements 2019; profit distribution plan in 2019 and other issues under the authority of the General Meeting of Shareholders.

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