TIP: Notice of the holding of Annual General Meeting 2018

Tin Nghia Industrial Park Development Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: February 28, 2018

-          Meeting time: 8:00, April 04, 2018

-          Meeting venue: Tin Nghia Industrial Park Development Joint Stock Company, Road No.6, Tam Phuoc Industrial Park, Tam Phuoc commune, Bien Hoa city, Dong Nai province.

HOSE

>   MCP: Notice of the ex-right date for Annual General Meeting 2018 (28/03/2018)

>   FIT: Record date for Annual General Meeting 2018 (28/03/2018)

>   VSH: Notice of the record date for the 2018 AGM and dividend payment (28/03/2018)

>   VSH: Notice of the record date for the 2018 AGM and dividend payment (28/03/2018)

>   VID: VID asks for the extension of submission of financial statements (28/03/2018)

>   SVT: Notice of the holding of Annual General Meeting 2018 (28/03/2018)

>   TAC: Notice of the holding of Annual General Meeting 2018 (28/03/2018)

>   LDP: Notice of record date for annual General meeting of Shareholders of fiscal year 2017 (28/03/2018)

>   L62: Extension of holding AGM 2018 (28/03/2018)

>   L43: Documents for General Meeting of Shareholders (28/03/2018)