TDC: BODs Resolution on the 2017 AGM

Binh Duong Trade and Development Joint Stock Company announced Resolution No.02/NQ-HĐQT dated February 28, 2017 regarding the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: April 03, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 28, 2017

-          Meeting venue: 26 – 28 lot I, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot, Binh Duong.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Approving the audited Financial statements in 2016,

+ Report on the company’s operation by BODs & Supervisory Board.

+ Other issues.

HOSE

>   SHA: SHA sets up 5 branches (02/03/2017)

>   CCL: BODs Resolution on the 2017 AGM (02/03/2017)

>   CDC: BODs Resolution on the 2017 AGM (02/03/2017)

>   PTB: Notice of time & venue for 2017 AGM (02/03/2017)

>   CDC: Notice of plan for 2017 AGM (02/03/2017)

>   DRL: Notice of time & venue for 2017 AGM (02/03/2017)

>   VIS: Decision on the dissolution of branch (02/03/2017)

>   DCL: Board approves to invest in Benovas (02/03/2017)

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>   TCL: Resolution on dividend payment & AGM (04/07/2017)