MCG: Resolution of Annual General Meeting 2017

Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 07, 2017 with following key contents:

HOSE

>   HLG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   HNG: Allowed to delay AGM 2017 (21/04/2017)

>   FPTS: Resolution of Annual General Meeting 2017 (26/04/2017)

>   DAG: Resolution on the 2017 AGM (26/04/2017)

>   SRF: Resolution of Annual General Meeting 2016 (26/04/2017)

>   BHN: Approved to delay the disclosure of financial statements (21/04/2017)

>   C32: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   HCM: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   CHP: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   SSI: Resolution & Minutes on the 2017 AGM (25/04/2017)