VPK: Notice of the holding of Annual General Meeting 2017

Vegetable Oil Packing Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2017

-          Meeting time: 8:00, April 14, 2017

-          Meeting venue: Thang Loi Hotel, Victory Restaurant, 14 Vo Van Tan, ward 6, district 3, HCMC.

HOSE

>   SII: SII announces the record date for AGM 2017 (28/02/2017)

>   TRC: Record date for Annual General Meeting 2017 (28/02/2017)

>   SBA: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   PGC: Resolution on dividend 2016 & AGM 2017 (28/02/2017)

>   PET: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   VRC: Requests for a delay in the disclosure of financial statements (28/02/2017)

>   HOT: Holding 2017 AGM (28/02/2017)

>   L10: Plan of 2017 AGM (28/02/2017)

>   NKG: Plan of 2017 AGM (28/02/2017)

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)