NVT: BOD Resolution on record date of the holding of 2017 AGM

 BOD Resolution on record date of the holding of 2017 AGM of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

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

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)

>   SMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NLG: Record date for Annual General Meeting 2017 (10/03/2017)

>   NVL: Record date for Annual General Meeting 2017 (10/03/2017)

>   POM: Record date for Annual General Meeting 2017 (10/03/2017)

>   SC5: Record date for Annual General Meeting 2017 (10/03/2017)

>   TS4: Record date for paying dividend and holding AGM (10/03/2017)