ELC: BODs Resolution on the 2017 AGM

Electronics Communication Technology Investment Development announced Resolution  No.01-03/2017/NQ-HĐQT dated March 07, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 22, 2017

-          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.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   EIB: Change of a branch address (08/03/2017)

>   DIG: BODs Resolution on the record date for 2017 AGM (08/03/2017)

>   VSI: Notice of the holding of Annual General Meeting (08/03/2017)

>   TVS: Notice of the holding of Annual General Meeting (08/03/2017)

>   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)