BCI: BODs Resolution on the holding of 2017 AGM

Binh Chanh Construction Investment Shareholding Company announced Resolution No.08/NQ-HĐQT dated March 23, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, Monday, April 10, 2017

-          Meeting venue: Mekong Ballroom 2-3, Floor 1st, Newworld Hotel, 76 Le Lai, district 1, Hochimhh.

HOSE

>   LCM: Record date for Annual General Meeting 2017 (27/03/2017)

>   HCD: Resolution on the 2017 AGM (29/03/2017)

>   KPF: BODs Resolution on the holding of 2017 AGM (27/03/2017)

>   VID: Record date for Annual General Meeting 2017 (27/03/2017)

>   VJC: Record date for Annual General Meeting 2017 (27/03/2017)

>   TDH: Notice of the holding of the FY 2016 AGM (27/03/2017)

>   FPT: Announcement of meeting document of the AGM 2017 (29/03/2017)

>   HHS: Resolution of Annual General Meeting 2017 (29/03/2017)

>   VSC: Resolution of Annual General Meeting 2017 (29/03/2017)

>   VPH: Resolution of AGM 2017 (28/03/2017)