GIL: BODs Resolution on holding of second 2017AGM

On May 08, 2017, BODs of Binh Thanh Import Export Production and Trade Joint Stock Company approved the holding of second 2017 Annual General Meeting of Shareholders as follows:

-          Record date: April 07, 2017

-          Meeting time: May 27, 2017

-          Meeting venue: Hac Dich industrial cluster, Tan Thanh district, Ba Ria – Vung Tau province.

HOSE

>   TCH: BODs Resolution on the 2017AGM (10/05/2017)

>   SJS: BODs Resolution on the 2017AGM (10/05/2017)

>   SHP: Record date for 2017AGM (10/05/2017)

>   TNA: TNA signs an Auditing Contract (10/05/2017)

>   TMT: TMT signs an Auditing Contract (10/05/2017)

>   PNC: Resolution of the 3rd Extraordinary General Meeting of 2017 (10/05/2017)

>   TLH: Information on liabilities until 05.07.2017 (10/05/2017)

>   PGI: Notice of Extraordinary General Meeting 2017 (10/05/2017)

>   D2D: Board Resolution _ May 09, 2017 (10/05/2017)

>   E1VFVN30: Announcement after exchange trading _ 09 May 2017 (10/05/2017)