NNC: Notice of the holding of Annual General Meeting 2017

Nui Nho Stone Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2017

-          Meeting time: 7:30am, April 22, 2017

-          Meeting venue: The Meeting Hall of Binh Duong Materials and Construction Co., Ltd., DT743 Binh Thang, Binh Thang ward, Di An town, Binh Duong province.

HOSE

>   MHC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   HID: Notice of the record date for Annual General Meeting 2017 (06/03/2017)

>   HDC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DPM: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DAG: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)

>   E1VFVN30: Notice of Annual General Meeting of Investors (06/03/2017)

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)