TCR: Resolution of AGM 2016

TAICERA Enterprise Company (TAICERA) has informed of resolution of the annual general meeting 2016. The meeting was unanimous the following issues:

HOSE

>   KPF: The record date for 2016 Extraordinary General Meeting of Shareholders (12/09/2016)

>   QBS: The record date for 2016 Extraordinary General Meeting of Shareholders (13/09/2016)

>   DLG: Announcement of changes in business license (14/09/2016)

>   PVD: Resolution of Annual General Meeting 2016 (14/09/2016)

>   PHR: Phuruco discloses business results in August, 2016 (15/09/2016)

>   HSG: Setting up Branches (15/09/2016)

>   STB: Change of address of Ha Noi Branch (15/09/2016)

>   BID: The record date for 2016 Extraordinary General Meeting of Shareholders (15/09/2016)

>   SFG: Resolution of Annual General Meeting 2016 (15/09/2016)

>   FPT: Business result in the first 08 months of 2016 (20/09/2016)