VNE: Board resolution on holding Annual General Meeting

The Board of Directors of Vietnam Electricity Construction Joint Stock Corporation approved to hold Annual General Meeting 2018 as follows:

-          Record date: May 07, 2018

-          Meeting date: expected in May  2018 

-          Meeting venue: meeting hall of Vietnam Electricity Construction Joint Stock Corporation

HOSE

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

>   TV1: Notice of extension of time for holding AGM 2018 (16/04/2018)

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

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

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

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

>   VGP: Explanation for the difference in profit after auditing year on year (16/04/2018)

>   TIG: Explanation for the difference in financial statement 2017 audited year on year (16/04/2018)

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

>   TST: Notice of record date for annual General meeting of Shareholders of fiscal year 2017 (16/04/2018)