TNT: Allowed to delay AGM 2017

Tai Nguyen Corporation applied an extension to the Department of Planning and Investment of Ha Noi City to delay the holding of Annual General Meeting. Therefore, on April 14, 2017, the Department allowed BCG to delay the 2017 Annual General Meeting until June 30, 2017 but no more than 06 months from the last day of fiscal year.

HOSE

>   ATG: ATG delays AGM 2017 (25/04/2017)

>   LCM: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   CMV: Approved to delay the disclosure of financial statements (25/04/2017)

>   FCN: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   BCG: Allowed to delay AGM 2017 (25/04/2017)

>   PTL: Notice of record date cancellation of 2017 AGM (25/04/2017)

>   ACL: Record date for Annual General Meeting 2017 (25/04/2017)

>   SMA: Notice of 2012 cash dividend & holding of 2017 AGM (25/04/2017)

>   SPM: Change of time for holding of AGM 2017 (25/04/2017)

>   NNC: Correction of Report No.04 of 2017 AGM Resolution (25/04/2017)