TPC: BODs Resolution on holding 2018 AGM

On March 02, 2018, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2018.

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

>   KDC: Record date for Annual General Meeting 2018 (05/03/2018)

>   TCM: Business Registration Certificate of Thanh Cong Vinh Long Branch (05/03/2018)

>   SAP: Financial Statement FY 2017 (05/03/2018)

>   PMB: Financial Statement FY 2017 (05/03/2018)

>   MBG: Financial Statement FY 2017 (05/03/2018)

>   SMB: Financial Statement Quarter 4/2017 (05/03/2018)

>   VFC: Financial Statement Quarter 4/2017 (05/03/2018)

>   VIN: Financial Statement Quarter 4/2017 (05/03/2018)

>   SGN: Financial Statement Quarter 4/2017 (05/03/2018)

>   TV3: Notice of record date for AGM 2018 (05/03/2018)