GTN: BODs Resolution on holding 2018 AGM

BODs Resolution on holding 2018 AGM of GTNFOODS Joint Stock Company as follows: 

HOSE

>   HOM: Notice of record date for AGM (01/02/2018)

>   CTB: Notice of record date of shareholder list for AGM 2018 (01/02/2018)

>   EBS: Notice of record date for AGM (01/02/2018)

>   ECI: Notice of record date for AGM and cash dividend payment (01/02/2018)

>   BDB: Notice on the record date to implement the dividend payment in advance in cash and Annual General Meeting of Shareholders of 2018 (01/02/2018)

>   KSV: Financial Statement Quarter 4/2017 (consolidated) (01/02/2018)

>   YTC: Extension of holding AGM 2018 (01/02/2018)

>   DCT: Explanation for the difference in the profit after tax of QIV2017 year on year (01/02/2018)

>   MNC: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   NDN: Financial Statement Quarter 4/2017 (01/02/2018)