TSC: Resolution on the 2017 AGM

Techno - Agricultural Supplying Joint Stock Company announced Resolution No.01/2017/NQ.ĐHĐCĐ dated April 01, 2017 as follows: 

HOSE

>   SFI: Resolution on the 2017 AGM (05/04/2017)

>   HNG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   LHG: Resolution on the 2017 AGM (04/04/2017)

>   HAG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   HAG: Approved to delay the disclosure of financial statements (03/04/2017)

>   FDC: Approved to delay the disclosure of financial statements (03/04/2017)

>   TRA: Resolution of Meeting of AGM 2017 (03/04/2017)

>   FPT: Resolution and Meeting minute of 2017 AGM (03/04/2017)

>   HCM: Disclosure Infomation of 2017 AGM (03/04/2017)

>   ASP: Record date for Annual General Meeting 2017 (03/04/2017)