NBB: Resolution on the 2017 AGM

NBB Investment Corporation announced Resolution No.07/NQ-HĐQT dated February 15, 2017 as follows:

-          Record date: March 01, 2017

-         Estimated meeting time: March 23, 2017

HOSE

>   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)

>   QBS: Requests for delay the disclosure of financial statements (21/02/2017)

>   SII: Announcement of changes in the 15th business license (21/02/2017)