NBB: Notice of the holding of 2017 AGM

On March 08, 2017, NBB Investment Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, Wednesday, March 29, 2017

-          Meeting venue:  Floor 2^nd, Carina Plaza Tower, 1648 Vo Van Kiet, ward 16, District 8, Hochiminh.

-          Contents:

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

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

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>   COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)

>   HTV: Notice of the holding of Annual General Meeting 2017 (14/03/2017)

>   PPC: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   PGI: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   BFC: Record date for Annual General Meeting 2017 (14/03/2017)

>   MDG: Record date for Annual General Meeting 2017 (14/03/2017)

>   TVS: Record date for Annual General Meeting 2017 (14/03/2017)