DTL: BODs Resolution on the 2017 AGM

Dai Thien Loc Corporation announced Resolution  No.03/2017/NQ-HĐQT dated March 09, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 24, 2017

-          Estimated meeting time:  April, 2017

-          Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial Park, Phu Tan, Thu Dau Mot, Binh Duong, Vietnam.

HOSE

>   FPT: Board resolution on contents of AGM (14/03/2017)

>   GAS: BODs Resolution on the 2017 AGM (10/03/2017)

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

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

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)

>   SMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NLG: Record date for Annual General Meeting 2017 (10/03/2017)