GMC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Meeting date:                      08:00am, December 05, 2018

Meeting venue:                    Meeting hall of T78 Guest House, 145 Ly Chinh Thang street, ward 7, district 3, HCM city.

HOSE

>   FT1: Signing a contract with auditor for fiscal year 2018 (21/11/2018)

>   DBH: Signing a contract with auditor for fiscal year 2018 (21/11/2018)

>   LBC: Notice of change in the number of outstanding voting shares (21/11/2018)

>   IFC: Board Decision (21/11/2018)

>   IDC: Quyết định Hội đồng quản trị về ngày đăng ký cuối cùng để thực hiện quyền lấy ý kiến cổ đông bằng văn bản (21/11/2018)

>   IDC: Board Resolution (21/11/2018)

>   HFB: Notice of decision on handling taxation violations (21/11/2018)

>   CT3: Signing of auditing contract (21/11/2018)

>   BTR: Signing of auditing contract (21/11/2018)

>   BMD: Signing of auditing contract (21/11/2018)