KBC: BODs Resolution on holding 2018 AGM

On March 01, 2018, the Board of Directors of Kinh Bac City Development Holding Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  April 2018;

-          Record date: March 23, 2018;

-          Meeting venue: Que Vo Bac Ninh Industrial Park.

-          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;

+ Report on the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

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

+ Other issues.

HOSE

>   LIX: BODs Resolution on holding 2018 AGM (02/03/2018)

>   HVG: Record date for 2018 AGM (02/03/2018)

>   ANV: BODs Resolution on 1st 2017 cash dividend & holding 2018 AGM (02/03/2018)

>   HHR: Financial Statement FY 2017 (02/03/2018)

>   VPS: Record date for 2018 AGM (02/03/2018)

>   TNT: TNT allowed to extend the submission of financial statements (02/03/2018)

>   VTB: Record date for Annual General Meeting 2018 (02/03/2018)

>   GAS: Record date for Annual General Meeting 2018 (02/03/2018)

>   CCM: Financial Statement FY 2017 (holding company) (02/03/2018)

>   HGM: Notice of record date for AGM 2018 (02/03/2018)