BVH: Board resolution on holding Annual General Meeting

The Board of Directors of Bao Viet Holdings approved to hold Annual General Meeting 2018 as follows:

-          Record date: May 15, 2018

-          Meeting date: expected on May 29, 2018 

-          Meeting venue: Ha noi City

HOSE

>   BHN: BHN allowed to extend the submission of financial statements (03/05/2018)

>   HTT: Notice of the holding of Annual General Meeting 2018 (03/05/2018)

>   NVL: Link to Resolution on the 2018 Annual General Meeting (03/05/2018)

>   HQC: Board approves to hold Annual General Meeting 2018 (03/05/2018)

>   SAB: SAB delays Annual General Meeting (03/05/2018)

>   KAC: KAC delays Annual General Meeting (03/05/2018)

>   TLG: TLG delays Annual General Meeting (03/05/2018)

>   HRC: HRC delays Annual General Meeting (03/05/2018)

>   ICF: ICF announces the record date for Annual General Meeting 2018 (03/05/2018)

>   HQC: HQC announces the record date for Annual General Meeting 2018 (03/05/2018)