DLG: Notice of the holding of Annual General Meeting 2018

Duc Long Gia Lai Group Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, Saturday, June 23, 2018

-          Meeting venue: Floor 12, Head office  of Duc Long Gia Lai Group Joint Stock Company – 90 Le Duan street, Phu Dong ward, Pleiku city, Gia Lai province.

HOSE

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>   VGC: Notice of record date for annual General meeting of Shareholders 2018 (15/05/2018)

>   TIS: Notice of organizing the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   STS: Notice of organizing the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   TCK: Financial Statement FY 2017 (15/05/2018)

>   GER: Notice of extension of holding annual General Meeting of Shareholders 2018 (15/05/2018)

>   HKB: Notice on the record date to implement right for participating Annual General Meeting of Shareholders of 20188 (15/05/2018)

>   HHC: Change in the Business Registration Certificate (15/05/2018)

>   SCR: Board resolutions for the documents of AGM 2018 (15/05/2018)