VAF: Notice of the holding of the 2017 AGM

Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time: April 25, 2017

-          Meeting venue: at VAF, Phan Trong Tue street, Tam Hiep commune, Thanh Tri district, Hanoi.

HOSE

>   ABT: Resolution on the 2017 AGM (18/04/2017)

>   D2D: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   STG: Resolution on the 2017 AGM (18/04/2017)

>   CAV: Resolution on the 2017 AGM (18/04/2017)

>   FUCVREIT: Resolution of Annual General Meeting 2017 (19/04/2017)

>   TIE: Requests for a delay in the disclosure of financial statements (19/04/2017)

>   SJS: Allowed to delay AGM 2017 (19/04/2017)

>   HTL: HTL delays AGM 2017 (19/04/2017)

>   HCD: Approved to delay the disclosure of financial statements (19/04/2017)

>   CMX: Allowed to delay AGM 2017 (19/04/2017)