FTM: BODs Resolution on record date for 2017 AGM

According to the Resolution No.37A/NQ-ĐQ dated February 23, 2017, BODs of  Duc Quan Investment and Development Joint Stock Company approved the record date for 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2017

-          Purpose: to organize the 2017 Annual General Meeting of Shareholders

-          Estimated meeting time: April 15, 2017

-          Meeting venue: Notice later

HOSE

>   VIP: BODs Resolution on holding for 2017 AGM (27/02/2017)

>   PNJ: Resolution on the General Meeting of Shareholders (27/02/2017)

>   CTG: Board approves an agreement with VBI’s Thang Long Branch (27/02/2017)

>   VCB: Board approves to hold AGM (27/02/2017)

>   NVL: Approved to delay the disclosure of financial statements (28/02/2017)

>   GMC: Approved to delay the disclosure of financial statements (28/02/2017)

>   PNJ: Approved to delay the disclosure of financial statements (28/02/2017)

>   PTB: Approved to delay the disclosure of financial statements (28/02/2017)

>   QBS: Approved to delay the disclosure of financial statements (28/02/2017)

>   PTC: Approved to delay the disclosure of financial statements (28/02/2017)