DAH: BODs Resolution on the 2017 AGM

Dong A Hotel Group Joint Stock Company announced Resolution No.24.02/2017/NQ-HĐQT dated February 24, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Estimated meeting time: April 2017

-          Meeting venue: Notice later

-          Contents:

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

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

+ Other issues.

HOSE

>   VNL: BODs Resolution on the 2017 AGM (16/03/2017)

>   VFG: Record date for Annual General Meeting 2017 (16/03/2017)

>   VNS: BODs Resolution on the 2017 AGM (16/03/2017)

>   DRL: Adjusts the business plan for 2017 (16/03/2017)

>   TIP: Resolution on the 2017 AGM (27/03/2017)

>   MWG: Report on the business result in 2 months of 2017 (27/03/2017)

>   VRC: BODs Resolution on record date of the holding of 2017 AGM (17/03/2017)

>   VPS: Record date for Annual General Meeting 2017 (17/03/2017)

>   KSA: Record date for Annual General Meeting 2017 (17/03/2017)

>   TDW: Record date for Annual General Meeting 2017 (17/03/2017)