MDG: Notice of the holding of the 2017 AGM

Mien Dong Joint – Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00am, May 19, 2017

-          Meeting venue: Conference Hall of the company at St. 1, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai.

HOSE

>   ACC: Resolution on the 2017 AGM (24/04/2017)

>   DTL: Resolution on the 2017 AGM (24/04/2017)

>   EVE: Resolution on the 2017 AGM (24/04/2017)

>   NLG: Minutes & Resolution of the 2017 AGM (24/04/2017)

>   TNT: Allowed to delay AGM 2017 (25/04/2017)

>   ATG: ATG delays AGM 2017 (25/04/2017)

>   LCM: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   CMV: Approved to delay the disclosure of financial statements (25/04/2017)

>   FCN: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   BCG: Allowed to delay AGM 2017 (25/04/2017)