TNA: Board resolution on establishing a branch

The Board of Directors of Thien Nam Trading Import Export Corporation approved the establishment of branch as follows:

-          Name of branch: Thien Nam Steel Shop

-          Address: 56A National Highway 1A, hamlet 2, My Yen commune, Ben Luc district, Long An province.

-          Business function: Wholesale of metals and ore (Industry code: 4662)

-          Manager of the branch: Mr. Vuong Quang Hao.  

HOSE

>   ANV: The record date for the 2018 AGM and dividend payment (08/03/2018)

>   SII: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PC1: BODs Resolution on holding 2018 AGM (08/03/2018)

>   CSV: BODs Resolution on holding 2018 AGM (08/03/2018)

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

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

>   NPH: Notice of expected record date for Annual General Meeting of Shareholders 2018 (08/03/2018)

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

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)