NCT: BODs Resolution on holding 2018 AGM

    On March 07, 2018, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 28, 2018;

-          Meeting time: expected in April 2018;

-          Meeting venue: Noi Bai Airport, Mai Dinh Commune, Soc Son District, Ha Noi.

-          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 business result in 2017 and business plan in 2018;

        + Approving to plan for 2017 profit distribution;

        + Approving the audited financial statements in 2017;

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

         + Other issues.

HOSE

>   DQC: BODs Resolution on cash dividend & holding 2018 AGM (09/03/2018)

>   HPG: Holding 2018 AGM (09/03/2018)

>   CTI: Record date for 2018 AGM (09/03/2018)

>   DAH: BODs Resolution on holding 2018 AGM (09/03/2018)

>   PTC: Record date for 2018 AGM (09/03/2018)

>   PXT: Record date for 2018 AGM (09/03/2018)

>   PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM (09/03/2018)

>   PV2: Financial Statement FY 2017 (09/03/2018)

>   VCS: Financial Statement FY 2017 (08/03/2018)

>   VE1: Notice of record date for AGM 2018 (08/03/2018)