VFG: BODs Resolution on holding 2018 AGM

    On March 12, 2018, the Board of Directors of Viet Nam Fumigation Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  April 03, 2018;

-          Meeting time: expected in April 27, 2018;

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe Ward, District 1, Ho Chi Minh city.

HOSE

>   VAF: Record date for 2018 AGM (13/03/2018)

>   TDW: BODs Resolution on holding 2018 AGM (13/03/2018)

>   VCC: Notice on the change in the time of holding Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   VE1: Notice and Board Resolution on the record date to implement rights for holding Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   VE9: Notice on the record date to implement voting rights and rights to participate Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   DLG: Notice of extension of time for holding AGM 2018 (13/03/2018)

>   CTG: Record date for Annual General Meeting 2018 (13/03/2018)

>   CEE: Notice of the holding of Annual General Meeting 2018 (13/03/2018)

>   C47: Record date for Annual General Meeting 2018 (13/03/2018)

>   BVH: BVH asks for the extension of submission of financial statements (13/03/2018)