PSW: Board resolution on holding AGM 2017

On 02/03/2017, the BOD of South-West PetroVietnam Fertilizer and Chemicals JSC approved the Board resolution on holding of the Annual General Meeting of shareholders 2017 as follows:

-         Record date: 17/03/2017

-         Place: Muong Thanh Hotel, section E1, Con Cai Khe, Cai Khe, Ninh Kieu, Can Tho

-         Expected exercise date: 12/04/2017

HNX

>   MCF: Financial Statement FY 2016 (08/03/2017)

>   MAS: Financial Statement FY 2016 (08/03/2017)

>   SD4: Notice of record date for Annual General Meeting of Shareholders 2017 (08/03/2017)

>   HPT: Notice of record date for AGM 2016 and dividend payment in cash (08/03/2017)

>   BKC: Notice of record date for AGM 2017 (08/03/2017)

>   AMS: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   DNW: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   VOC: Financial Statement FY 2016 (holding company) (08/03/2017)

>   WTC: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   HTR: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)