DIG: BODs Resolution on the record date for 2017 AGM

Development Investment Construction Joint Stock Company announced Resolution No.75/NQ-HĐQT dated March 06, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  March 22, 2017

-          Estimated meeting time:  from April 22, 2017 to April 27, 2017

-          Estimated meeting venue: Pullman Hotel, 15 Thi Sach, Thang Tam, Vung Tau.

-          Contents:

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

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016

+ Other issues.

HOSE

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>   TLG: Requests for delay the disclosure of financial statements (09/03/2017)

>   SHP: SHP delays AGM 2017 (09/03/2017)

>   SCD: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   TIC: Change of venue for holding of 2017 AGM (09/03/2017)

>   VPH: Notice of the holding of the 2017 AGM (09/03/2017)

>   CNG: Resolution on business plan for 2017 (09/03/2017)

>   PDR: Notice of the holding of Annual General Meeting (09/03/2017)

>   CSV: Notice of the holding of Annual General Meeting (09/03/2017)