GIL: Notice of the holding of Annual General Meeting 2018

Binh Thanh Import Export Production and Trade Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, April 19, 2018

-          Meeting venue: Pacific Lighting Equipment Production and Trading Joint Stock , Hac Dich commune, Tan Thanh district, Ba Ria – Vung Tau province.

HOSE

>   ATG: ATG asks for the extension of submission of financial statements (02/04/2018)

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

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

>   ASP: Notice of the holding of Annual General Meeting 2018 (02/04/2018)

>   CLL: Record date for Annual General Meeting 2018 and dividend payment (02/04/2018)

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

>   CTG: Information on link of Audited FS in 2017 (02/04/2018)

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

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

>   HUT: Plan on holding AGM 2018 (30/03/2018)