VNS: BODs Resolution on the 2017 AGM

Vietnam Sun Corporation announced Decision No.01/2017/QĐ-HĐQT dated March 13, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 28, 2017

-          Meeting venue: 648 Nguyen Trai, ward 11, District 5, Hochiminh.

-          Contents:

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

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

+ Approving the audited financial statements in 2016.

+ Approving the choice of Audititng Company in 2017.

+ Other issues.

HOSE

>   DRL: Adjusts the business plan for 2017 (16/03/2017)

>   TIP: Resolution on the 2017 AGM (27/03/2017)

>   MWG: Report on the business result in 2 months of 2017 (27/03/2017)

>   VRC: BODs Resolution on record date of the holding of 2017 AGM (17/03/2017)

>   VPS: Record date for Annual General Meeting 2017 (17/03/2017)

>   KSA: Record date for Annual General Meeting 2017 (17/03/2017)

>   TDW: Record date for Annual General Meeting 2017 (17/03/2017)

>   GTA: Resolution on the 2017 AGM (23/03/2017)

>   FTS: Notice of the holding of 2017 AGM (17/03/2017)

>   FCN: Notice of record date for holding of 2017 AGM (17/03/2017)