LHG: Resolution on the 2017 AGM

Long Hau Corporation announced Resolution No.02/2017/NQ.ĐHĐCĐ dated March 31, 2017 as follows: 

HOSE

>   HAG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   HAG: Approved to delay the disclosure of financial statements (03/04/2017)

>   FDC: Approved to delay the disclosure of financial statements (03/04/2017)

>   TRA: Resolution of Meeting of AGM 2017 (03/04/2017)

>   FPT: Resolution and Meeting minute of 2017 AGM (03/04/2017)

>   HCM: Disclosure Infomation of 2017 AGM (03/04/2017)

>   ASP: Record date for Annual General Meeting 2017 (03/04/2017)

>   BMP: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   ASM: Record date for Annual General Meeting 2017 (03/04/2017)

>   EIB: Board resolution on business plan for 2017 (03/04/2017)