DIG: Notice of changing of the time of AGM 2016

Development Investment Construction Joint Stock Corporation announced the change of time of the 2016 Annual General Meeting of Shareholders as follows:

-          New meeting time: 1:30pm, April 27, 2016

-          Meeting venue: Pullman Hotel, 15 Thi Sach, Thang Tam, Vung Tau City, Ba Ria – Vung Tau.

HOSE

>   BFC: Notice of time and venue of AGM 2016 (19/04/2016)

>   PXT: Notice of the AGM, Change of personnel, the 2015 Annual Reports (19/04/2016)

>   KDC: Annual report 2015 (28/04/2016)

>   EVE: Resolution of Annual General Meeting 2016 (26/04/2016)

>   KDH: Resolution of Annual General Meeting 2016 (26/04/2016)

>   GAS: Resolution of general meeting of shareholders (27/04/2016)

>   CTD: Annual report 2015 (25/04/2016)

>   CTI: Resolution of AGM 2016 (25/04/2016)

>   C32: Annual report 2015 (25/04/2016)

>   NVT: NVT adds the contents to submit the AGM 2016 (22/04/2016)