NSC: Notice of the holding of Annual General Meeting

National Seed Joint Stock Company announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2017

-          Meeting time: 08h00, Wednesday, April 18, 2017

-         Meeting venue: Pullman Hotel, 40 Cat Linh, Cat Linh ward, Dong Da district, Ha Noi. 

HOSE

>   SFG: Notice of the holding of Annual General Meeting (10/03/2017)

>   TMS: Notice of the holding of Annual General Meeting (10/03/2017)

>   QCG: Requests for a delay in the disclosure of financial statements (10/03/2017)

>   NNC: Revises the record date for Annual General Meeting 2017 (10/03/2017)

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   LCG: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   KSA: Notice of the holding of 2017 AGM (13/03/2017)

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)