NVT: Notice of the holding of the 2017 AGM

On March 30, 2017, Ninh Van Bay Travel Real Estate Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Wednesday, April 26, 2017

-          Meeting venue: Floor 2nd, Pan Pacific Hanoi Hotel, 01 Thanh Nien street, Ba Dinh ward, Hanoi City.

HOSE

>   LBM: Notice of the holding of the 2017 AGM (05/04/2017)

>   GIL: Change of an ex-right date for the holding of AGM 2017 (05/04/2017)

>   FCM: Notice of the holding of the 2017 AGM (05/04/2017)

>   VHG: Approved to delay the disclosure of financial statements (05/04/2017)

>   TLG: Allowed to delay AGM 2017 (05/04/2017)

>   KSA: Requests for a delay in the disclosure of financial statements (05/04/2017)

>   KSH: Approved to delay the disclosure of financial statements (05/04/2017)

>   IDI: Requests for a delay in the disclosure of financial statements (05/04/2017)

>   DPR: Approved to delay the disclosure of financial statements (05/04/2017)

>   ATG: Requests for a delay in the disclosure of financial statements (05/04/2017)