HID: HID revises the record date for AGM 2017

The Board of Directors of Ha Long Investment & Consulting Joint Stock Company has revised the Board resolution regarding the record date for the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 17, 2017

-          The meeting time and venue will be noticed in invitation letters.

HOSE

>   HTV: Notice of the holding of Annual General Meeting (08/03/2017)

>   GDT: Record date for Annual General Meeting 2017 (08/03/2017)

>   SSI: Board resolution on the record date of AGM (08/03/2017)

>   SSI: Notice of Annual General Meeting (08/03/2017)

>   PVT: BODs Resolution on the 2017 AGM (08/03/2017)

>   OPC: Notice of the holding of the 2017 AGM (08/03/2017)

>   ELC: BODs Resolution on the 2017 AGM (08/03/2017)

>   EIB: Change of a branch address (08/03/2017)

>   DIG: BODs Resolution on the record date for 2017 AGM (08/03/2017)

>   VSI: Notice of the holding of Annual General Meeting (08/03/2017)