PMJ: Time and place for General Meeting of Shareholders

- Time: 8h00, 26/06/2018
- Place: Ngoc Lan Hotel, 293 Ly Thuong Kiet str,. distr.11, Hochiminh city
- Eligible participants:  Shareholders on the list recorded on 05/06/2018.
- Attendants are required to bring the Participation Confirmation Slip. In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: before 16h, 22/06/2018

HNX

>   DLG: Board approves the documents of Annual General Meeting 2018 (11/06/2018)

>   BHN: Board approves the documents of Annual General Meeting 2018 (11/06/2018)

>   BQB: Change in Business Registration Certificate (11/06/2018)

>   BSD: Invitation notice of attending the Annual General Meeting of Shareholders of 2018 (11/06/2018)

>   AFC: Documents for General Meeting of Shareholders (11/06/2018)

>   DHC: Resolution on the 2018 AGM (11/06/2018)

>   AMP: Notice of record date for AGM 2018 (11/06/2018)

>   HAV: Financial Statement FY 2017 (11/06/2018)

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   HSA: Establishment of transaction office (11/06/2018)