Time and place for General Meeting of Shareholders
The company announced record date for General Meeting of Shareholders 2017 as follows:
- Time: 8h00, 05/04/2017
- Place: Fl.15, Diamon tower, # 1 Hoang Dao Thuy str., Hanoi city
HNX
> APP: Explanation for Increase of 10% in Profit in 2016 year on year (22/03/2017)
> VCR: Explanation Variation in Profit after tax in Quarter IV.2016 in Audited Financial Statement 2016 year on year (22/03/2017)
> SMN: Documents for General Meeting of Shareholders (22/03/2017)
> CKV: Notice of record date for General Meeting of Shareholders (22/03/2017)
> DNP: Notice of record date for General Meeting of Shareholders (22/03/2017)
> L43: Notice of record date for General Meeting of Shareholders (22/03/2017)
> VWS: Financial Statement FY 2016 (22/03/2017)
> VT1: Financial Statement FY 2016 (22/03/2017)
> VSP: Announcement of Result of 3rd Summons for Annual General Meeting of Shareholders 2017 (22/03/2017)
> TIS: Notice of Annual General Meeting of Shareholders of 2017 (22/03/2017)