GIL: Notice of time and venue of AGM 2016

Binh Thanh Import Export Production and Trade Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting date: 8:00 AM, April 17, 2016

-          Meeting venue: Pacific Lighting Equipment Production and Trading Joint Stock company (Hac Dic Industrial Group, Trang Cat, Hac Dich commune, Tan Thanh district, Ba Ria – Vung Tau province).

HOSE

>   HVX: The record date for AGM 2016 (30/03/2016)

>   BTT: Notice of time and venue of AGM 2016 (30/03/2016)

>   ROSE: Notice of time and venue of AGM 2015 (30/03/2016)

>   LSS: LSS allowed to extend the submission of financial statements (31/03/2016)

>   HAH: HAH allowed to extend the submission of financial statements (31/03/2016)

>   STB: STB asks for the extension of submission of financial statements (31/03/2016)

>   CMX: CMX asks for the extension of submission of financial statements (31/03/2016)

>   NSC: Notice of time and venue of AGM 2016 (31/03/2016)

>   TCR: Notice of time and venue of AGM 2016 (31/03/2016)

>   DPR: Notice of time and venue of AGM 2016 (31/03/2016)