ELC: Notice of the holding of 2017 AGM

On April 07, 2017, Electronics Communications Technology Investment Development Corporation Vicem Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  2:00PM, Monday, April 24, 2017

-          Meeting venue: Floor 3^rd, Elcom Building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi.

HOSE

>   TCM: Resolution & Minutes of AGM 2017 (11/04/2017)

>   TNT: TNT delays AGM 2017 (11/04/2017)

>   SAB: Approved to delay the disclosure of financial statements (11/04/2017)

>   PJT: Requests for a delay in the disclosure of financial statements (11/04/2017)

>   KSA: Approved to delay the disclosure of financial statements (11/04/2017)

>   DVP: DVP delays AGM 2017 (11/04/2017)

>   GMD: Requests for a delay in the disclosure of financial statements (11/04/2017)

>   ADS: Approved to delay the disclosure of financial statements (11/04/2017)

>   TS4: Approved to delay the disclosure of financial statements (11/04/2017)

>   NCT: Change of time for the holding of AGM 2017 (11/04/2017)