VPK: Notice of EGM

Vegetable Oil Packing Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      9:30 am, November 22, 2018         

Meeting venue:                    Thang Loi Hotel – Victory Restaurant, 14 Vo van Tan street, ward 6, district 3, HCM city.

HOSE

>   CTG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (05/11/2018)

>   JVC: JVC chooses Deloitte Vietnam Co., Ltd as 2018 auditing firm (05/11/2018)

>   HOSE: The Award Ceremony The Vietnam Listed Company Awards 2018 (05/11/2018)

>   HSG: Information on purchasing the treasury shares (05/11/2018)

>   CHP: BOD resolution on the credit contract with banks (05/11/2018)

>   PHC: BOD resolution on the purchase of shares (05/11/2018)

>   THI: Report Insider Transaction (05/11/2018)

>   VTO: Report on results of trading of shares by an internal shareholder - Nguyen Thi Tuyet (05/11/2018)

>   DIG: Report on results of trading of shares by Related Person - LAM THI TO NGA (05/11/2018)

>   CTG: Information disclosure on the organization of 2018 EGM (Resolution attached) (05/11/2018)