NST: Extending time for Annual General Meeting of Shareholders 2017

On 11/04/2017, Ngan Son JSC received the document dated 07/04/2017 of Department of Planning & Investment of Bac Ninh that approved the Company to extend the time for holding Annual General Meeting of Shareholders 2017, but not later than 6 months from the end of fiscal year.

HNX

>   VTH: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   TTZ: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   CMI: Financial Statement FY 2016 (12/04/2017)

>   AME: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   BHT: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   SID: Financial Statement FY 2016 (holding company) (12/04/2017)

>   SSF: Financial Statement FY 2016 (12/04/2017)

>   DNP: Financial Statement FY 2016 (12/04/2017)

>   DNP: Financial Statement FY 2016 (holding company) (12/04/2017)

>   BII: Explanation for differences in financial statements of 2016 year on year (11/04/2017)