DLG: BODs Resolution on holding 2018 AGM

On April 10, 2018, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: May 02, 2018

-          Meeting time: expected in June 2018

-          Meeting venue: 90 Le Duan, Phu Dong Ward, Pleiku City, Gia Lai Province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ To amend its charter;

+ Approving the Corporate Governance Regualation;

+ Other issues.

HOSE

>   VRE: Notice of extension of time for holding AGM 2018 (11/04/2018)

>   PGD: Holding 2018 AGM (11/04/2018)

>   SZL: Holding 2018 AGM (11/04/2018)

>   VTG: Financial Statement FY 2017 (11/04/2018)

>   VTG: Financial Statement FY 2017 (holding company) (11/04/2018)

>   SID: Financial Statement FY 2017 (holding company) (11/04/2018)

>   TA3: Financial Statement FY 2017 (11/04/2018)

>   UMC: Financial Statement FY 2017 (11/04/2018)

>   VNI: Financial Statement FY 2017 (holding company) (11/04/2018)

>   SHP: BODs Resolution on business plan in 2018 (11/04/2018)