HCD: Notice of the holding of Annual General Meeting

HCD Investment Producing and Trading Joint Stock Company announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:30, Saturday, March 25, 2017

-          Meeting venue: 4th Floor, 08 Phan Van Truong, Cau Giay district, Ha Noi city.

HOSE

>   MDG: Board announces the record date for AGM 2017 (09/03/2017)

>   DRL: Resolution of general meeting of shareholders 2017 (17/03/2017)

>   EVE: Board resolution on stake transfer at subsidiary (17/03/2017)

>   HSG: HSG sets up 9 branches (17/03/2017)

>   TLH: Resolution of Annual General meeting 2017 (17/03/2017)

>   C47: Requests for delay the disclosure of financial statements (10/03/2017)

>   MHC: Requests for delay the disclosure of financial statements (10/03/2017)

>   BTP: BTP delays AGM 2017 (10/03/2017)

>   BFC: BODs Resolution on the 2017 AGM (10/03/2017)

>   BID: BODs Resolution on the 2017 AGM (10/03/2017)