PROGRAM OF 2024 GENERAL MEETING OF SHAREHOLDERS OF DOAN XA PORT JOINT STOCK COMPANY
1. Opening time: 08:00, May 17, 2024.
2. Venue: AVANI Hai Phong Habour View, No. 12 Tran Phu Street, May To, Ngo Quyen, Hai Phong.
3. Meeting documents: Details of the meeting documents are posted on the website: http://doanxaport.com.vn
4. Participants
4.1. All shareholders owning shares of Doan Xa Port Joint Stock Company according to the list of shareholders with the right to vote on April 19, 2024.
4.2. Authorization to attend the meeting: Shareholders send a written authorization to the address: Organizing Committee of the General Meeting of Shareholders of Doan Xa Port Joint Stock Company, No. 15 Ngo Quyen Street, Van My, Ngo Quyen, Hai Phong, Vietnam before May 17, 2024.
5. Contact information:
Organizing Committee of the General Meeting of Shareholders – Doan Xa Port Joint Stock Company
Address: No. 15 Ngo Quyen Street, Van My, Ngo Quyen, Hai Phong, Vietnam
Tel/Fax: (+84) 2253.765.029 Email: contact@doanxaport.com.vn
