GIL: BODs Resolution on the 2017 AGM

Binh Thanh Import Export Production and Trade Joint Stock Company announced Resolution  No.03/2017/NQ-HĐQT dated March 14, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  April 07, 2017

-          Meeting time:  May 07, 2017

-          Meeting venue: Hac Dich industrial cluster, Trang Cat hamlet, Hac Dich commune, Tan Thanh district, Ba Ria – Vung Tau Province.

HOSE

>   DLG: Record date for holding of 2017 AGM (15/03/2017)

>   BIC: Notice of the holding of 2017 AGM (15/03/2017)

>   VNS: Record date for holding of 2017 AGM (15/03/2017)

>   BSI: BODs Resolution on the 2017 AGM (15/03/2017)

>   VMD: Notice of extension of time for holding AGM 2017 (15/03/2017)

>   VIS: Board resolution on business plan for 2017 (15/03/2017)

>   DLG: Resolution on stake transfer (15/03/2017)

>   MHC: Approved to delay the disclosure of financial statements (16/03/2017)

>   RIC: RIC delays AGM 2017 (16/03/2017)

>   TLG: Approved to delay the disclosure of financial statements (16/03/2017)