ATG: Notice of the holding of Annual General Meeting 2018

An Truong An Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: June 01, 2018

-          Meeting time: 08:00am, June 22, 2018

-          Meeting venue: Hai Au Hotel, 489 An Duong Vuong street, Quy Nhon city, Binh Dinh ptovince.

HOSE

>   QCG: Holding 2018 AGM (19/06/2018)

>   PPI: Board resolution on plan for annual general meeting (15/06/2018)

>   VNG: Board approves to invest in Ngoc Bao Tea (15/06/2018)

>   VNG: Board approves to invest in TTP Binh Thuan (15/06/2018)

>   SJD: Notice of the holding of Annual General Meeting 2018 (15/06/2018)

>   GLT: Explanation for the difference in financial statement 2017 year on year (15/06/2018)

>   HNM: Financial Statement FY 2017 (15/06/2018)

>   WSB: Documents for General Meeting of Shareholders (15/06/2018)

>   KGM: Change in business registration certificate (15/06/2018)

>   VNT: Change in Business Registration Certificate (15/06/2018)