VPK: Notice of the holding of Annual General Meeting 2018

Vegetable Oil Packing Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Meeting time: 8:00, June 22, 2018

-       Meeting venue: Thang Loi Hotel, Victory Restaurant, 14 Vo Van Tan, ward 6, district 3, HCMC.

HOSE

>   SPI: Invitation to AGM 2018 (second time) (04/06/2018)

>   CNT: Notice of organizing the Annual General Meeting of Shareholders of 2018 (04/06/2018)

>   CH5: Change in the Business Registration Certificate (04/06/2018)

>   KHW: Financial Statement Quarter 1/2018 (04/06/2018)

>   KTU: Notice of record date for Annual General Meeting of Shareholders 2018 (04/06/2018)

>   TPH: Time and Place for Annual General Meeting of Shareholders 2018 (04/06/2018)

>   CNT: Notice of record date for AGM 2018 (04/06/2018)

>   GMD: Resolution of Annual General Meeting 2018 (04/06/2018)

>   KDM: Notice of the record date for holding extraordinary General Meeting of Shareholders 2018 (04/06/2018)

>   YBC: Notice of record date for Extraordinary General Meeting of Shareholders (01/06/2018)