HTV: Notice of the holding of Annual General Meeting 2018

Ha Tien Transport Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 02, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 02:00 pm, April 23, 2018

-          Meeting venue: Riverside Palace – 360D Bern Van Don Street, Ward 1, District 4, HCM City. 

HOSE

>   TLT: Financial Statement FY 2017 (14/03/2018)

>   SVG: Financial Statement FY 2017 (14/03/2018)

>   HVT: Financial Statement FY 2017 (14/03/2018)

>   BVS: Notice of record date for AGM 2018 (14/03/2018)

>   ALT: Notice of record date for AGM 2018 (14/03/2018)

>   NBC: Notice of record date for AGM 2018 (14/03/2018)

>   TIS: Announcement on the extension of the annual General Meeting of Shareholders 2018 (14/03/2018)

>   TA3: Announcement on the annual General Meeting of Shareholders 2018 (14/03/2018)

>   MDC: Notice of change in the record date of General meeting of Shareholders (14/03/2018)

>   KDM: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)