HQC: Board approved to hold the 2017 AGM

Hoang Quan Consulting – Trading – Services Real Estate Corporation announced Resolution No.18 dated December 29, 2016 as follows:

 Articles 1: Board approved to hold the 2017 Annual General Meeting of Shareholders:

-        Record date: January 16, 2017

-        Estimated meeting time: March 25, 2017

-        Meeting venue: Notice later

-        Contents:

+ Report on the Board of Directors & Supervisory Board for 2016.

+ Report on the 2016 business production operation.

+ Plan & targets for 2017.

+ To amend & supplementary its charter.

Articles 2: This Decision will be effective from December 29, 2016

HOSE

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>   PET: PET requests for delay in submitting its financial statements (05/01/2017)