CMT: Board resolution on holding Annual General Meeting

The Board of Directors of Information and Networking Technology Joint Stock Company approved to organize the 2018 Annual General Meeting of Shareholders as follows:

-          Stock code: CMT

-          Record date: March 29, 2018

-          Meeting date: expected from April 16, 2018 to April 29, 2018

-          Meeting venue: Head office of Information and Networking Technology Joint Stock Company.

HOSE

>   PGD: Record date for Annual General Meeting 2018 (12/03/2018)

>   LEC: LEC announces the record date for Annual General Meeting 2018 (12/03/2018)

>   HDG: Board resolution on holding Annual General Meeting (12/03/2018)

>   PAI: Notice of change in record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   PVM: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   MCH: Notice of record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   NBR: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   OPC: Record date for 2018 AGM (12/03/2018)

>   DRL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   PXS: Board resolution on holding Annual General Meeting (12/03/2018)