VIC: BODs Resolution on holding 2018 AGM

On April 12, 2018, the Board of Directors of VINGROUP Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  expected from May 30, 2018 to June 15, 2018

-          Meeting venue: Almaz, Hoa Lan Street, Vinhomes Riverside, Phuc Loi Ward, Long Bien District, Ha Noi.

HOSE

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>   UIC: Holding 2018 AGM (16/04/2018)

>   PLX: Holding 2018 AGM (16/04/2018)

>   ASP: Resolution of Annual General Meeting 2018 (16/04/2018)

>   NGC: Financial Statement Quarter 1/2018 (16/04/2018)

>   FCN: FCN allowed to extend the submission of financial statements (16/04/2018)

>   ELC: Notice of the holding of Annual General Meeting 2018 (16/04/2018)

>   DPR: Notice of extension of time for holding AGM 2018 (16/04/2018)

>   EVG: Notice of the holding of Annual General Meeting 2018 (16/04/2018)

>   BMP: BMP asks for the extension of submission of financial statements (16/04/2018)