BCI: Resolution on the 2017 AGM

Binh Chanh Construction Investment Shareholding Company announced Resolution No.219/2017/NQ.ĐHĐCĐ dated April 10, 2017 as follows:

HOSE

>   LAF: Resolution on the 2017 AGM (11/04/2017)

>   C32: Explanations for differences in 2016 Audited FS (11/04/2017)

>   DMC: Differences in business results 2015-2016 (11/04/2017)

>   BBC: BODs Resolution on the holding of 2017 AGM (12/04/2017)

>   ELC: Notice of the holding of 2017 AGM (10/04/2017)

>   TCM: Resolution & Minutes of AGM 2017 (11/04/2017)

>   TNT: TNT delays AGM 2017 (11/04/2017)

>   SAB: Approved to delay the disclosure of financial statements (11/04/2017)

>   PJT: Requests for a delay in the disclosure of financial statements (11/04/2017)

>   KSA: Approved to delay the disclosure of financial statements (11/04/2017)