ELC: BODs Resolution on holding 2018 AGM

On February 07, 2018, the Board of Directors of Electronics Communications Technology Investment Development Corporation issued the Resolution No.01-02/2018/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: February 28, 2018

-          Meeting time:  Notice later

-          Meeting venue: Elcom Building, 15 Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.

HOSE

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>   GIL: The record date for the 2018 AGM (08/02/2018)

>   HDC: The record date for the 2018 AGM (08/02/2018)

>   FPT: The record date for the 2018 AGM (08/02/2018)

>   MBB: Record date for 2018 AGM (08/02/2018)

>   E1VFVN30: The record date for the 2017 AGM (08/02/2018)

>   VSH: VSH allowed to extend the submission of financial statements (08/02/2018)

>   C47: C47 asks for the extension of submission of financial statements (08/02/2018)

>   VDS: The record date for the 2017 AGM (08/02/2018)

>   CLW: BODs Resolution on holding 2018 AGM (08/02/2018)