SSI: Board resolution on the record date of AGM

The Board of Directors of Saigon Securities Incorporation approved the record date for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: March 20, 2017

HOSE

>   SSI: Notice of Annual General Meeting (08/03/2017)

>   PVT: BODs Resolution on the 2017 AGM (08/03/2017)

>   OPC: Notice of the holding of the 2017 AGM (08/03/2017)

>   ELC: BODs Resolution on the 2017 AGM (08/03/2017)

>   EIB: Change of a branch address (08/03/2017)

>   DIG: BODs Resolution on the record date for 2017 AGM (08/03/2017)

>   VSI: Notice of the holding of Annual General Meeting (08/03/2017)

>   TVS: Notice of the holding of Annual General Meeting (08/03/2017)

>   TLG: Requests for delay the disclosure of financial statements (09/03/2017)

>   SHP: SHP delays AGM 2017 (09/03/2017)