SFN: Notice of calling AGM 2018

HNX

>   VCW: Cancel the record date of Extraordinary General Meeting of Shareholders of 2017 (09/01/2018)

>   USC: Board Resolution on selecting auditor for the Financial Statement of 2017 (09/01/2018)

>   S4A: BODs Resolution on holding 2018 AGM & cash dividend (09/01/2018)

>   COM: BODs Resolution on holding 2018 AGM & cash dividend (09/01/2018)

>   EVE: EVE allowed to extend the submission of financial statements (09/01/2018)

>   BWE: BWE asks for the extension of submission of financial statements (09/01/2018)

>   DPM: DPM approved to delay the disclosure of financial statements (09/01/2018)

>   VOS: VOS allowed to extend the submission of financial statements (09/01/2018)

>   TCD: TCD asks for the extension of submission of financial statements (09/01/2018)

>   SBT: SBT asks for the extension of submission of financial statements (09/01/2018)