TNA: Resolution on the 2017 AGM

Thien Nam Trading Import Export Corporation announces Resolution of the Annual General Meeting 2017 dated April 01, 2017 as follows:

HOSE

>   CII: CII’s consolidated profit in Q1.2017 (12/04/2017)

>   SAM: Notice of the holding of the 2017 AGM (12/04/2017)

>   FLC: Notice of the holding of the 2017 AGM (12/04/2017)

>   AGM: Notice of the holding of the 2017 AGM (12/04/2017)

>   STB: Approved to delay the disclosure of financial statements (12/04/2017)

>   BBC: BBC delays AGM 2017 (12/04/2017)

>   EMC: EMC delays AGM 2017 (12/04/2017)

>   KAC: Not allowed to delay the disclosure of 2016 financial statements (12/04/2017)

>   VNG: Notice of the holding of the 2017 AGM (12/04/2017)

>   VIC: Notice of the holding of the 2017 AGM (12/04/2017)