TCH: BODs Resolution on the 2017AGM

According to the Resolution No.02/NQ-HĐQT dated May 08. 2017, BODs of Hoang Huy Investment Financial Services Joint Stock Company approved the holding of Annual General Meeting 2017 as follows:

-          Record date: May 24, 2017

-          Meeting time:  8:30AM, June 24, 2017

-          Meeting venue:  116 Nguyen Duc Canh Building, Cat Dai ward, Le Chan district, Hai Phong city.

HOSE

>   SJS: BODs Resolution on the 2017AGM (10/05/2017)

>   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)

>   PNC: Resolution of the 3rd Extraordinary General Meeting of 2017 (10/05/2017)

>   TLH: Information on liabilities until 05.07.2017 (10/05/2017)

>   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)

>   E1VFVN30: NAV 09 May 2017 (10/05/2017)