VNG: Record date for Annual General Meeting 2017

On March 27, 2017, the Hochiminh Stock Exchange issued Announcement No.406/TB-SGDHCM about the record date of Thanh Thanh Cong Tourist Joint Stock Company (stock code: VNG) as follows:

-        Ex-right date: April 03, 2017 

-        Record date:  April 04, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  expected in April 25, 2017

-        Meeting venue: TTC Deluxe Hotel, 489 Ly Thuong Kiet, ward 8, Tan Binh district, Hochiminh.

HOSE

>   FUCVREIT: Notice of the holding of the 2017 AGM (30/03/2017)

>   KSH: KSH requests for a delay in the disclosure of financial statements (30/03/2017)

>   DIC: DIC approved to delay the disclosure of financial statements (30/03/2017)

>   CLG: Resolution on the 2017 AGM (30/03/2017)

>   TMT: Notice of record date for holding of 2017 AGM (30/03/2017)

>   VPS: Notice of the holding of the 2017 AGM (30/03/2017)

>   STK: Resolution on the 2017 AGM (31/03/2017)

>   FDC: FDC delays AGM 2017 (31/03/2017)

>   DTT: Notice of the holding of the 2017 AGM (31/03/2017)

>   HDC: Notice of the holding of the 2017 AGM (31/03/2017)