VNE: Notice of the holding of Annual General Meeting 2018

The Board of Directors of Vietnam Electricity Construction Joint Stock Corporation approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:30 am, May 30, 2018

-          Meeting venue: The Meeting Hall of Vietnam Electricity Construction Joint Stock Corporation, 344 Phan Chau Trinh, Da Nang City. 

HOSE

>   ITA: Record date for Annual General Meeting 2018 (17/05/2018)

>   CSM: Resolution of Annual General Meeting 2018 (17/05/2018)

>   DAG: Resolution of Annual General Meeting 2018 (17/05/2018)

>   BTP: Resolution of Annual General Meeting 2018 (17/05/2018)

>   EVE: Resolution of Annual General Meeting 2018 (17/05/2018)

>   VAF: Correction to Resolution of Annual General Meeting 2018 (17/05/2018)

>   SPM: Board resolution on holding Annual General Meeting (17/05/2018)

>   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)