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VN-INDEX 1,267.30 -2.50/-0.20%
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DSV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 9:08:00 AM
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1. Issuer: Vinh Phu Railway Joint Stock Company
2. Stock code: DSV
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: In April 2020
          - Place: Headquarters of Vinh Phu Railway Joint Stock Company, Kien Thiet Street, Ben Got Ward, Viet Tri City, Phu Tho Province
          - Agenda: 
               + Approve the 2019 Financial Report and issues under the authority of the Annual General Meeting of Shareholders in 2020;
               + Other contents as stipulated in the Enterprise Law and the Charter of the company.
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