AMD: Notice of EGM

AMD Group Investment Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                        9:00 am, Saturday, August 06, 2016       

Meeting venue:                    Floor 1, Crowne Plaza West Ha Noi Hotel, 36 Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City.

Meeting participants:           All shareholders at the record date: July 19, 2016.

For meeting documents, please visit Company’s website: http://www.amdgroup.vn.

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