HAI: BODs Resolution on the 2017 AGM

Based on Resolution No.02/NQ-HĐQT dated April 25, 2017, BODs of HAI Agrochem Joint Stock Company approved the holding of Annual General Meeting 2017 as follows:

-          Meeting time: expected in May or June 2017

-          Meeting venue: expected at Hanoi or Hochiminh.

-          Record date: from April 26, 2017 to May 12, 2017

HOSE

>   SVC: Notice of change of head office (26/04/2017)

>   STB: Change of transaction office name & address (26/04/2017)

>   SCD: Notice of the holding of the 2017 AGM (26/04/2017)

>   NNC: Resolution on the 2017 AGM (26/04/2017)

>   DRH: Resolution on the 2017 AGM (26/04/2017)

>   SMC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   SVC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   HMC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   NKG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   KHP: Additional meeting content of AGM 2017 (27/04/2017)