SSI: Notice of Annual General Meeting

Saigon Securities Incorporation announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Record date: March 20, 2017

-          Meeting time: expected on April 21, 2017

-          Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia, district 1, HCMC. 

HOSE

>   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)

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