VNM: Notice of time & venue for 2017 AGM

On March 01, 2017, Vietnam Dairy Products Joint Stock Company (VNM) announced the time and venue for the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, April 15, 2017

-          Meeting venue: Times Square, 22-36 Nguyen Hue, District 1, Hochiminh.

-          Contents:

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

+ Approving the audited financial statements in 2016.

+ Report on the company’s operation by BODs & Supervisory Board.

+ Other issues.

HOSE

>   TSC: BODs Resolution on the 2017 AGM (03/03/2017)

>   OGC: Business plan for 2017 (03/03/2017)

>   FIT: Board resolution on holding AGM (03/03/2017)

>   PTC: Approved to delay the disclosure of financial statements (06/03/2017)

>   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)

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