TSC: BODs Resolution on the 2017 AGM

Techno – Agricultural Supplying Joint Stock Company announced Resolution No.06/2017/NQ-HĐQT dated March 01, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  March 17, 2017

-          Estimated meeting time:  April 01, 2017

-          Estimated meeting venue: Floor 6^th, Center – Hapulico Building, 1 Nguyen Huy Tuong, Thanh Xuan, Hanoi.

-          Contents:

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

+ Other issues.

HOSE

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>   ITA: ITA delays AGM 2017 (06/03/2017)

>   VCB: Record date for 10th 2017 AGM (06/03/2017)

>   HPG: Notice of time & venue for 2017 AGM (06/03/2017)

>   ABT: Decision on change of time for holding of 2017 AGM (06/03/2017)

>   POM: Notice of Annual General Meeting 2017 (06/03/2017)

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>   MHC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)