PYU: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Phuc Yen Environment and Urban Works Joint Stock Company
• Stock code: PYU
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 7:30, 30/05/2018
• Place: Meeting hall of Phuc Yen Environment and Urban Works Joint Stock Company, No. 6 Ly Nam De, Hung Vuong, Phuc Yen, Vinh Phuc
• Eligible participants:  Shareholders on the list recorded on 09/5/2018.
• Registration time: 16h30, 24 /6/2010 at the latest
• For more details, visit website: moitruongdothipy.com

HNX

>   HSA: Financial Statement Quarter 1/2018 (23/05/2018)

>   DHM: Resolution of Annual General Meeting 2018 (23/05/2018)

>   VVN: Cancel the list of shareholders to implement rights for participating Annual General Meeting of Shareholders of 2018 with the record date 20042018 (23/05/2018)

>   VIR: Documents of General Meeting of Shareholders (23/05/2018)

>   TBD: Documents of General Meeting of Shareholders (23/05/2018)

>   QNW: Notice of inviting shareholders for attending the Annual General Meeting of Shareholders of 2018 (23/05/2018)

>   SDH: Invitation letter for attending the Annual General Meeting of Shareholders of 2018 (23/05/2018)

>   ONE: Documents for General Meeting of Shareholders (23/05/2018)

>   X20: Audited Financial Statement 2017 (Consolidated) (23/05/2018)

>   CKV: Business Registration Certificate of Branch (22/05/2018)