CAV: Notice of the holding of the 2017 AGM

Vietnam Electric Cable Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, April 11, 2017

-          Meeting venue: Victory Hotel, 14 Vo Van Tan street, ward 6, district 3, Hochiminh.

HOSE

>   ANV: Change of time of the holding of AGM 2017 & dividend payment (04/07/2017)

>   ASM: BODs Resolution on the holding of 2017 AGM (31/03/2017)

>   LM8: Notice of the holding of the 2017 AGM (31/03/2017)

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)

>   VID: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   VTO: Notice of the holding of the 2017 AGM (03/04/2017)

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)

>   ROS: Record date for Annual General Meeting 2017 (03/04/2017)

>   OPC: Notice of the holding of the 2017 AGM (03/04/2017)