NBB: BODs Resolution on holding 2018 AGM

On January 16, 2018, the Board of Directors of NBB Investment Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected April 2018

-          Record date: March 10, 2018.                                                                                          

HOSE

>   PNJ: BODs Resolution on holding 2018 AGM (18/01/2018)

>   ECI: Financial Statement Quarter 4/2017 (18/01/2018)

>   CAP: Financial Statement Quarter 4/2017 (18/01/2018)

>   ART: Notice of record date for Annual General Meeting of Shareholders 2018 (18/01/2018)

>   HSG: Resolution on the FY 2017- 2018 AGM (18/01/2018)

>   HDB: HDB asks for the extension of submission of financial statements (18/01/2018)

>   GIL: GIL allowed to extend the submission of financial statements (18/01/2018)

>   TBC: BODs Resolution on holding 2018 AGM (18/01/2018)

>   OGC: OGC allowed to extend the submission of financial statements (18/01/2018)

>   MWG: MWG allowed to extend the submission of financial statements (18/01/2018)