HTV: Notice of the holding of Annual General Meeting

Ha Tien Transport Joint Stock Company announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Record date: in March 2017

-          Meeting time: in April 2017

HOSE

>   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)

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