TCT: BODs Resolution on holding 2018 AGM

On May 14, 2018, the Board of Directors of Tay Ninh Cable Car Tour Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: June 12, 2018

-          Meeting time: June 29, 2018

-          Meeting venue: Ba Den Mountain, Ninh Phu Area, Ninh Son Ward, Tay Ninh City, Tay Ninh Province.

HOSE

>   PXS: BODs Resolution on holding 2018 AGM (15/05/2018)

>   VHC: Resolution on the 2018 AGM (15/05/2018)

>   DTT: Resolution on the 2018 AGM (15/05/2018)

>   FCM: Resolution on the 2018 AGM (15/05/2018)

>   FCN: Resolution on the 2018 AGM (15/05/2018)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   GHC: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/05/2018)

>   C36: Financial Statement FY 2017 (15/05/2018)

>   LIC: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   NQT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (15/05/2018)