SPM: Board resolution on holding Annual General Meeting

The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Meeting date: expected June 29, 2018 

-          Meeting venue: S.P.M Corporation

HOSE

>   PVS: Documents for General Meeting of Shareholders (17/05/2018)

>   PHC: Explanation for the difference in financial statement QI.2018 year on year (17/05/2018)

>   PHP: Notice of record date for holding AGM 2018 (17/05/2018)

>   PVA: Notice of failure of holding 2nd annual General Meeting of Shareholders 2018 and plan for holding 3rd annual General Meeting of Shareholders 2018 (17/05/2018)

>   MPC: Explanation for the difference in financial statement of QI. 2018 year on year (17/05/2018)

>   MKP: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (17/05/2018)

>   IRC: Change in business registration certificate (17/05/2018)

>   HEM: Explanation for difference in financial statement 2017 year on year (17/05/2018)

>   ABC: Document on extending the holding time of Annual General Meeting of Shareholders of 2018 (17/05/2018)

>   C36: Explanation for the financial statement (17/05/2018)