TYA: Notice of time & venue for holding of 2017 AGM

On February 23, 2017, Taya (Vietnam) Electric Wire and Cable Joint Stock Company announced the  holding of 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, Thursday, April 12, 2017

-          Meeting venue: 16A, Bien Hoa II Industrial Zone, Bien Hoa, Dong Nai.

HOSE

>   S4A: Resolution on the General Meeting of Shareholders (28/02/2017)

>   AGF: Resolution of Annual General Meeting 2016-2017 (27/02/2017)

>   BFC: Board approves the business plan for 2017 (27/02/2017)

>   NVL: NVL requests for delay the disclosure of financial statements (24/02/2017)

>   DXG: DXG approved to delay the disclosure of financial statements (24/02/2017)

>   HU3: HU3 approved to delay the disclosure of financial statements (24/02/2017)

>   TPC: TPC approved to delay the disclosure of financial statements (24/02/2017)

>   CSV: CSV approved to delay the disclosure of financial statements (24/02/2017)

>   VSI: Board resolution on stake transfer at Dia Loi (24/02/2017)

>   BCI: BODs Resolution on record date for 2017 AGM (27/02/2017)