VTB: BODs Resolution the company’s business result of Jan 2017

Accroding to the Resolution No.09/NQ-HĐQT dated March 10, 2017, BODs of Viettronics Tan Binh Joint Stock Company approved the company’s business result of Jan 2017 as follows:

1. The company’s business result of Jan 2017:

-          Revenue:                VND115,125,000,000

-          Profit after tax:          VND2,401,000,000

2. BODs approved the holding of the 2017 Annual General Meeting of Shareholders on March 11, 2017.

3. BODs approved the cooperation and investment in Pham Van Hai Ground.

4. BODs approvved the investment policy at Cat Lai Ground.

HOSE

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)

>   COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)