SJS: BODs Resolution on the 2017AGM

According to the Resolution No.28/NQ-HĐQT dated May 08. 2017, BODs of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved the holding of Annual General Meeting 2017 as follows:

-          Meeting time:  7:30AM, May 31, 2017

-          Meeting venue:  Floor 18th, Sudico Tower, Me Tri street, My Dinh 1 ward, Nam Tu Liem district, Hanoi city, Vietnam.

HOSE

>   SHP: Record date for 2017AGM (10/05/2017)

>   TNA: TNA signs an Auditing Contract (10/05/2017)

>   TMT: TMT signs an Auditing Contract (10/05/2017)

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>   PGI: Notice of Extraordinary General Meeting 2017 (10/05/2017)

>   D2D: Board Resolution _ May 09, 2017 (10/05/2017)

>   E1VFVN30: Announcement after exchange trading _ 09 May 2017 (10/05/2017)

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>   VCB: Supplementing the establishment license (10/05/2017)