C32: BODs Resolution on the 2017 AGM

Construction Investment Corporation 3-2 announced Resolution No.03/NQ-HĐQT dated February 28, 2017 regarding the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 27, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 21, 2017

-          Meeting venue: 45A Nguyen Van Tiet, Lai Thieu, Thuan An, Binh Duong.

HOSE

>   E1VFVN30: Change of record date for holding of 2017 AGM (01/03/2017)

>   TPC: Approved to delay the disclosure of financial statements (01/03/2017)

>   POM: Approved to delay the disclosure of financial statements (01/03/2017)

>   PAC: Resolution on dividend payment & AGM (04/07/2017)

>   HDC: Board resolution on business plan for 2017 (01/03/2017)

>   HLG: Resolution on the holding of Annual General Meeting 2017 (01/03/2017)

>   GSP: Board resolution No.4 on business plan 2017 (01/03/2017)

>   SHA: Approved to delay the disclosure of financial statements (02/03/2017)

>   TPC: Board resolution on business plan for 2017 (02/03/2017)

>   ITA: Requests for a delay in the disclosure of financial statements (02/03/2017)