TDG: BODs Resolution on holding 2018 AGM

On February 22, 2018, the Board of Directors of Thaiduong Petrol Joint Stock Company issued the Resolution No.2202.1/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2018

-          Meeting time:  expected in April 2018.

-          Meeting venue: Notice later.

-          Content:

+ Report on the Board of Directors activities in 2017;

+ Report from the Supervisory Board in 2017;

+ Report on the business result in 2017;

+ Audited financial statements in 2017;

+ Report on the remuneration of the Board of Directors and Supervisory Board;

+ Dividend payment plan for 2016 & 2017;

+ Other issues.

HOSE

>   SFI: BODs Resolution on holding 2018 AGM (23/02/2018)

>   PVO: Financial Statement FY 2017 (23/02/2018)

>   PND: Financial Statement FY 2017 (23/02/2018)

>   HD2: Financial Statement FY 2017 (23/02/2018)

>   HES: Notice of record date for Annual General Meeting of Shareholders 2018 (23/02/2018)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2018 (23/02/2018)

>   PRC: Notice of record date for AGM 2018 (23/02/2018)

>   VSM: Notice of record date for AGM 2018 (23/02/2018)

>   HAD: Notice of record date for AGM 2018 (23/02/2018)

>   CQT: Financial Statement FY 2017 (23/02/2018)