VCR: Extending the period of holding General Meeting of Shareholders 2017

On 18 Apr 2017, Vinaconex Investment and Tourism Development JSC announced the application for extending the period of holding General Meeting of Shareholders 2017:

-       Regarding the time: not  later than 30 June 2017

-       Reasons:  Board of Directors are considering and discussing the operation plan of 2017, and the Board of Directors needs more time to prepare for General Meeting of Shareholders of 2017.

HNX

>   BII: Notice of record date for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   PCN: Explanation for Difference in Profit in 2016 (05/05/2017)

>   X18: Financial Statement FY 2016 (05/05/2017)

>   OCH: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)

>   HKT: Financial Statement Quarter 1/2017 (04/05/2017)

>   PEN: General Meeting of Shareholders 2017 (04/05/2017)

>   PEN: Explanation for the difference in the after-tax profit before and after audit (04/05/2017)

>   FID: Board Resolution on extending the date of holding the 2017 Annual General Meeting (04/05/2017)

>   SDD: The explanation for the qualified opinion and difference in the profit (04/05/2017)

>   VCG: General Meeting of Shareholders Mandate of 2017 (04/05/2017)