SJS: Notice of the holding of Annual General Meeting 2018

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 07:30am, April 25, 2018

-          Meeting venue: meeting hall floor 18, Sudico Building, Me Tri street, My Dinh 1 ward, Nam Tu Liem district, Ha Noi city

HOSE

>   DLG: BODs Resolution on holding 2018 AGM (11/04/2018)

>   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)