NGC: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: NGOQUYEN Processing Export JSC

-         Stock code: NGC

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: from 13h30, 21/04/2017

-         Place: Meeting room C, Lac Hong restaurant, Vinh Lac, Rach Gia, Kien Gian

-         Agenda:

+ Report on opearation results 2016 and operation directions for 2017;

+ Report of Supervisory Board 2016;

+ Audited financial report 2016;

+ Operation plan 2017;

+ Profit distribution plan for 2016;

+ Selection of Auditor for 2017;

+ Other issues.

-         Attendants are required to bring ID card/Passport (Original copy).  

-         For more details, visit website: ngoprexco.com.vn

HNX

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>   KSK: Financial Statement FY 2016 (07/04/2017)

>   DAD: Financial Statement FY 2016 (07/04/2017)

>   DZM: Financial Statement FY 2016 (holding company) (07/04/2017)

>   Audited Financial Statement FY 2016 (07/04/2017)