GIL: Changing the date of 2018 AGM

Based on the Resolution No.04/2018/NQ-HĐQT dated March 30, 2018, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company decided to change the meeting time of 2018 Annual General Meeting of Shareholders at 8:00AM, April 19, 2018 (instead of April 15, 2018.)

HOSE

>   TIS: Financial Statement FY 2017 (02/04/2018)

>   TIS: Financial Statement FY 2017 (holding company) (02/04/2018)

>   SCY: Financial Statement FY 2017 (02/04/2018)

>   SID: Notice of record date for General Meeting of Shareholders 2018 (02/04/2018)

>   FDC: Notice of extension of time for holding AGM 2018 (02/04/2018)

>   CTF: Record date for Annual General Meeting 2018 (02/04/2018)

>   PEC: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   POB: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   PVA: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   LG9: Financial Statement FY 2017 (holding company) (02/04/2018)