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DVC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 4:27:00 PM
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1. Issuer: HaiPhong Port Trading And Services Joint Stock Company
2. Stock code: DVC
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: In June 2020 (The company will announce later in the invitation letter)
          - Place: 2nd Floor, Port Restaurant, No. 2B Hoang Dieu, Hong Bang District, Hai Phong City
          - Agenda: The contents under the authority of the General Meeting of Shareholders (The company will announce later).
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