VNG: Holding 2018 AGM

Thanh Thanh Cong Tourist Joint Stock Company announces the holding of Annual General Meeting 2018 as follows:

-          Meeting time: 8:30AM, April 27, 2018

-          Meeting venue: TTC Deluxe Tan Binh, 489 Ly Thuong Kiet, Ward 8, Tan Binh District, Ho Chi Minh.

HOSE

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

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

>   HKT: Explanation for the difference in the audited financial statement of 2017 (16/04/2018)

>   HLC: Information disclosure on Annual General Meeting of Shareholders of 2018 (16/04/2018)

>   HAT: Explanation for the difference in profit after tax of 2017 year on year (16/04/2018)

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

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

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

>   CMI: Financial Statement FY 2017 (16/04/2018)

>   CMI: Financial Statement FY 2017 (holding company) (16/04/2018)