MDG: Notice of the holding of Annual General Meeting 2018

Mien Dong Joint – Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00, April 28, 2018

-          Meeting venue: The Meeting Room of Mien Dong Joint – Stock Company, Road No.1, Bien Hoa 1 Industrial Zone, An Binh ward, Bien Hoa city, Dong Nai..

HOSE

>   HOT: Resolution on the 2018 AGM (16/04/2018)

>   QTC: Documents for General Meeting of Shareholders (16/04/2018)

>   PHP: Adjustment of time to hold annual General meeting of Shareholders 2018 (16/04/2018)

>   PHP: Notice of postponement of annual General meeting of Shareholders 2018 (16/04/2018)

>   PSD: Documents for General Meeting of Shareholders (16/04/2018)

>   PVV: Documents for General Meeting of Shareholders (16/04/2018)

>   PXA: Explanation for the difference between financial statement 2017 after auditing and financial statement 2017 made by the Company (16/04/2018)

>   LDP: Documents for General Meeting of Shareholders (16/04/2018)

>   MAS: Documents for General Meeting of Shareholders (16/04/2018)

>   MPT: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (16/04/2018)