MCG: Resolution on the 2017 AGM

Vietnam Mechanization Electrification & Construction Joint Stock Company announced Resolution No.01/2017/NQ-HĐQT dated February 17, 2017 regard the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 08, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Contents:

+ Report the company’s business result in 2016 and plans for 2017.

+ Other issues.

HOSE

>   REE: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   NBB: Resolution on the 2017 AGM (20/02/2017)

>   QBS: BODs Resolution on record date for 2017 AGM (20/02/2017)

>   TDH: The record date for AGM & dividend payment (04/07/2017)

>   VNE: Board resolution on holding AGM 2017 (20/02/2017)

>   VCB: Changes in VCB’s business license (20/02/2017)

>   VID: Board approves to invest in Hoang Viet Education (20/02/2017)

>   VNM: VNM requests for delay the disclosure of financial statements (21/02/2017)

>   REE: Approved to delay the disclosure of financial statements (21/02/2017)

>   MWG: Approved to delay the disclosure of financial statements (21/02/2017)