SBV: BODs Resolution on holding 2018 AGM

On March 14, 2018, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 06, 2018;

-          Meeting time: 8:00AM, April 24, 2018;

-          Meeting venue: Notice later.

HOSE

>   KDH: Changes in 20th Business Registration Certificate (16/03/2018)

>   GSP: Holding 2018 AGM (16/03/2018)

>   ACC: BODs Resolution on holding 2018 AGM (16/03/2018)

>   TNI: Board approves to invest in Vuon Dao Ha Long (16/03/2018)

>   TCO: Business plan for 2018 (16/03/2018)

>   PNC: Resolution of Annual General Meeting 2018 (16/03/2018)

>   DIG: Record date for 2018 AGM (16/03/2018)

>   SCR: Record date for Annual General Meeting 2018 (16/03/2018)

>   DXV: Record date for Annual General Meeting 2018 (16/03/2018)

>   DRC: Record date for Annual General Meeting 2018 (16/03/2018)