QCG: BODs Resolution on record date for 2017 AGM

On May 17, 2017,  BODs of Quoc Cuong Gia Lai Joint Stock Company approved the record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: June 02, 2017

-          Meeting time: expected in June 2017

-          Meeting venue: at Hochiminh city

HOSE

>   TV1: Record date for 2017 AGM (18/05/2017)

>   TNT: Record date for 2017 AGM (18/05/2017)

>   SJS: Notice of the holding of the 2017 AGM (18/05/2017)

>   BHN: Notice of the holding of the 2017 AGM (19/05/2017)

>   TYA: Changing of the 2nd Business Registration Certificate (19/05/2017)

>   TCR: Changing of the 4th Business Registration Certificate (19/05/2017)

>   CIG: Board resolution on business plan for Q2.2017 (19/05/2017)

>   CTG: Resolution of Annual General Meeting 2017 (19/05/2017)

>   KMR: Changing of the 11th Business Registration Certificate (22/05/2017)

>   NVL: Annual report 2016 (01/06/2017)