NLG: Minutes & Resolution of the 2017 AGM

Minutes & Resolution of the 2017 AGM of Nam Long Investment Corporation as follows:

HOSE

>   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)

>   PTL: Notice of record date cancellation of 2017 AGM (25/04/2017)

>   ACL: Record date for Annual General Meeting 2017 (25/04/2017)

>   SMA: Notice of 2012 cash dividend & holding of 2017 AGM (25/04/2017)

>   SPM: Change of time for holding of AGM 2017 (25/04/2017)