HAR: BODs Resolution on holding 2018 AGM

On February 07, 2018, the Board of Directors of An Duong Thao Dien Real estate Trading Investment Joint Stock Company issued the Resolution No.070218/QĐ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 06, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  March 2018

-          Meeting venue: Notice later.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017;

+ Audited financial statements in 2017;

+ Other issues.

HOSE

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

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

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

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

>   LHG: Record date for Annual General Meeting 2017 (08/02/2018)

>   C32: The record date for the 2018 AGM (08/02/2018)

>   TRC: Record date for Annual General Meeting 2017 (08/02/2018)

>   VNM: Holding 2018 AGM (08/02/2018)

>   PIT: Board approves to hold Annual General Meeting 2018 (08/02/2018)

>   GTN: Record date for Annual General Meeting 2017 (08/02/2018)