HDC: Notice of the holding of Annual General Meeting 2017

Ba Ria – Vung Tau House Development Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2017

-          Meeting time: expected on April 26, 2017

-          Meeting venue: The Meeting Hall of Ba Ria – Vung Tau House Development Joint Stock Company, 3^rd Floor, Hodeco Plaza, 36 Nguyen Thai Hoc, ward 7, Vung Tau city.

HOSE

>   DPM: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DAG: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)

>   E1VFVN30: Notice of Annual General Meeting of Investors (06/03/2017)

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)