HCM: The record date for FY 2016 AGM

According to the Resolution No.01/2017/NQ-HĐQT dated January 18, 2017. BODs of Ho Chi Minh City Securities Corporation approved the record date for FY 2016 Annual General Meeting of Shareholders as follows:

-        Record date:      March 09, 2017

-        Meeting time:    1:30pm Monday, April 24, 2017

-        Meeting venue:  New World Hotel, Saigon

-        Contents:

+ Report on the company’s operation in 2016 of BODs & Supervisory Board.

+ Report on the company’s business plans in 2017.

+ The audited financial statements in 2016.

+ The ratio of the second 2016 dividend payment.

+ Plan for 2017 dividend payment.

+ Plan for 2016 profit distribution.

+ The choice of auditing company for audited financial statements in 2017.

HOSE

>   HDG: HDG approved to delay the disclosure of financial statements (23/01/2017)

>   VOS: VOS approved to delay the disclosure of financial statements (23/01/2017)

>   OGC: OGC approved to delay the disclosure of financial statements (23/01/2017)

>   CMV: CMV requests for delay the disclosure of financial statements (23/01/2017)

>   ANV: ANV approved to delay the disclosure of financial statements (23/01/2017)

>   CMX: CMX requests for delay in submitting Q4.2016 financial statements (23/01/2017)

>   PGC: PGC requests for delay the disclosure of financial statements (23/01/2017)

>   EIB: Board resolution on organizing AGM 2017 (23/01/2017)

>   SFI: SFI approved to delay the disclosure of financial statements (23/01/2017)

>   SFG: SFG requests for delay the disclosure of financial statements (23/01/2017)