Announcement closing of attendant list of shareholders for Annual General Meeting 2018

Board of Management of Global Data Service JSC (GDS) would like to announce to all Sharehodlers of Global Data Service JSC about the closing of attendant list for Annual General Meeting of Shareholders 2018 (AGM 2018) as follows:

  1. Date of closing: 27th February 2018
  2. Reason and Purpose:
  • Closing of attendant list of shareholders who have the right to attend AGM 2018 of Global Data Service JSC:
    • Estimated schedule of AGM 2018: from 27th March 2018 to 6th April 2018
    • Venue:
      • Meeting room of Global Data Service JSC
      • No. 722, 7Fl., HITC Bldg., 239 Xuan Thuy Road, Dich Vong Hau Ward, Cau Giay Dist., Hanoi City
    • Contents (Draft): Approve on the Report of Business result 2017, Business and Action Plan 2018, Audited Financial Statement 2017, Plan of contribution to legal fund 2017, dividend 2017, electing Board of Management and Inspection Committee of new term and other contents.

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