MSC: Resolution on the change of head office address

Mekong Securities Corporation announced the change of head office address as follows:

 Articles 1: Board approved to change of head office address: No.46 Nguy Nhu Kontum, Nhan Chinh, Thanh Xuan, Hanoi.

 Articles 2: This resolution will be effective from November 02, 2016

HOSE

>   HSG: The Record Date for fiscal year 2016 – 2017 AGM (03/11/2016)

>   CII: The record date for 2016 Extraordinary General Meeting of Shareholders (03/11/2016)

>   BCG: Board approves to invest in B.O.T DT830 (03/11/2016)

>   JVC: JVC allowed to extend the submission of financial statements (04/11/2016)

>   TIX: The record date for 2016 AGM & dividend payment (04/07/2017)

>   HSG: Change of Dien Chau – Nghe An branch address (04/11/2016)

>   BVSC: Change of transaction office address (04/11/2016)

>   BHS: Notice of time and venue of AGM 2015-2016 (07/11/2016)

>   SFI: Announcement of changes in the 29th business license (08/11/2016)

>   VIS: Board approved to dissolve of Hung Yen branch (09/11/2016)