EMC: BODs Resolution on the holding of 2017 AGM

ThuDuc Electro Mechanical Joint Stock Company announced Resolution No.04/NQ-HĐQT dated April 03, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: April 18, 2017

-          Meeting time:  expected in April or May 2017

-          Meeting venue:  km 9 Hanoi highway, Truong Tho ward, Thu Duc district, Hochiminh.

HOSE

>   FIT: Notice of the holding of the 2017 AGM (07/04/2017)

>   DPM: Notice of the holding of the 2017 AGM (07/04/2017)

>   DXV: Notice of the holding of the 2017 AGM (07/04/2017)

>   DHM: Resolution on the 2017 AGM (07/04/2017)

>   CTD: CTD postpones the time for the holding of AGM 2017 (07/04/2017)

>   BID: Change of Dong Hai Phong branch address (07/04/2017)

>   TVS: Notice of the holding of the 2017 AGM (07/04/2017)

>   TIC: Notice of the holding of the 2017 AGM (07/04/2017)

>   SKG: BODs Resolution on set up Soc Trang branch (07/04/2017)

>   STB: Change of transaction office name & address (07/04/2017)