HDC: Holding 2018 AGM

Ba Ria – Vung Tau House Development Joint Stock Company announces the holding of Annual General Meeting 2018 as follows:

-          Meeting time:  8:30AM, Saturday, March 31, 2018;

-          Meeting venue: Floor 3rd, Hodeco Plaza, 36 Nguyen Thai Hoc street, Ward 7, Vung Tau city.

-          Content:

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

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the audited financial statements in 2017;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Approving to amend its charter;

+ Approving the personnel change;

+ Approving to plan for stock issuance;

+ Approving the remuneration of the BODs and Supervisory Board;

+ Other issues.

HOSE

>   NNT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HHV: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   TVB: Document of General meeting of Shareholders 2018 (invitation letter) (07/03/2018)

>   BAX: Financial Statement FY 2017 (07/03/2018)

>   CEO: Notice of record date for AGM 2018 (07/03/2018)

>   PVI: Notice of record date for AGM 2018 (07/03/2018)

>   PVC: TNotice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   LIG: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   PLC: Notice on the record date to participate Annual General Meeting of Shareholders of 2018 (07/03/2018)