DL1: Board Decision

On 13 Mar 2017, Duc Long Gia Lai Investment and Development of Public Project Service JSC announced Board Decision as follows:

Approve the record date and exercise date for Annual General Meeting of shareholders 2017

-       Record date: 28/03/2017

-       Expected exercise date: 30/042017

-       Expected place: Pleiku city, Gia Lai. Specific place will be informed later in the invitation. 

HNX

>   VE8: Notice of record date for (13/03/2017)

>   HTP: Resolution of Annual genneral meeting of shareholders (13/03/2017)

>   HNX: HNX: Upcom Admission of Binh Duong Building Materials and Construction Corporation (MVC) (13/03/2017)

>   KSD: Board Resolution (13/03/2017)

>   KHL: Board resolution (13/03/2017)

>   DAD: Board Resolution (13/03/2017)

>   HNX: HNX: Upcom Admission of National of General Construction Consultants Joint Stock Company (NAC) (13/03/2017)

>   SMT: Board Resolution (13/03/2017)

>   UCT: Signing a contract with auditor for fiscal year 2016 (13/03/2017)

>   UCT: Ký hợp đồng kiểm toán (13/03/2017)