TAC: Plan of 2017 AGM

Tuong An Vegetable Oil Joint Stock Company plans 2017 AGM as follows:

-          Record date: 15 May 2017

-          Meeting time: 07 June 2017

-          Meeting venue: notice later

HOSE

>   HPG: Announcement of changes in the 27th business license (03/05/2017)

>   TIE: Allowed to delay AGM 2017 (03/05/2017)

>   STT: Allowed to delay AGM 2017 (03/05/2017)

>   KAC: KAC delays AGM 2017 (03/05/2017)

>   HAI: Approved to delay the disclosure of financial statements (03/05/2017)

>   DCM: Approved to delay the disclosure of financial statements (03/05/2017)

>   DPR: Resolution on the 2017 AGM (03/05/2017)

>   HBC: Resolution of Annual General Meeting 2017 (03/05/2017)

>   PGI: Resolution on the 2017 AGM (03/05/2017)

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