CDC: BODs Resolution on the 2017 AGM

Chuong Duong Corporation announced Resolution No.01/2017/NQ-HĐQT dated March 01, 2017 regarding the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date:  March 15, 2017

-          Estimated meeting time: from April 10, 2017 to April 20, 2017

-          Meeting venue: Royal Sai Gon Hotel, 133 Nguyen Hue, District 1, Hochiminh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Plan for profit distribution in 2017

+ Report on the company’s operation by BODs & Supervisory Board.

+ Amendment and supplementation of its charter.

+ Other issues.

HOSE

>   PTB: Notice of time & venue for 2017 AGM (02/03/2017)

>   CDC: Notice of plan for 2017 AGM (02/03/2017)

>   DRL: Notice of time & venue for 2017 AGM (02/03/2017)

>   VIS: Decision on the dissolution of branch (02/03/2017)

>   DCL: Board approves to invest in Benovas (02/03/2017)

>   HPG: Hoa Phat Group adjusts revenue & profit targets for 2017 (02/03/2017)

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

>   STB: Notice of the holding of Annual General Meeting (03/03/2017)

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

>   NTL: Notice of the holding of Annual General Meeting 2017 (03/03/2017)