TAC: The record date for 2016 Annual General Meeting of Shareholders

On April 26, 2016, Tuong An Vegetable Oil Joint Stock Company has disclosed the record date for 2016 Annual General Meeting of Shareholders as follows:

-        Record date:  May 12, 2016

-        Meeting time:  8:00am, May 31, 2016

-        Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan, Hochiminh.

HOSE

>   GMD: Notice of extension of time for holding AGM 2016 (27/04/2016)

>   BVH: Notice of changing of the time of AGM 2016 (27/04/2016)

>   SJS: Resolution of general meeting of shareholders 2016 (04/05/2016)

>   MSN: Notice of the business result of Quater 1/2016 (29/04/2016)

>   IMP: Audited Financial Statements 2015 (29/04/2016)

>   GTN: Minutes of Annual General Meeting 2016 (29/04/2016)

>   GTN: Resolution of Annual General Meeting 2016 (29/04/2016)

>   DRL: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (28/04/2016)

>   SAV: Minutes and Resolution of Annual General Meeting 2016 (28/04/2016)

>   BID: Notice of dissolution of branches and setting up branches (28/04/2016)