GIL: The record date for the 2018 AGM

On February 07, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Binh Thanh Import Export Production and Trade Joint Stock Company:

Stock symbol:                       GIL                                                                                         

Ex-right date:                        March 16, 2018   

Record date:                         March 19, 2018   

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                                   1:1 (01 share – 01 vote)

Meeting date:                        April 15 2018           

Meeting venue:                    Pacific Lighting Equipment Production and Trading Joint Stock, Hac Dich Industrial Park, Trang Cat Village, Hac Dich Commune, Tan Thanh District, Ba Ria – Vung Tau Province.

HOSE

>   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)

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

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