PGT: Board Resolution on approving the documents of General Meeting of Shareholders

HNX

>   PIC: Adjust the record date to implement rights for participating and the expected holding time of the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   PIC: Adjust the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   ORS: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   NFC: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   MEC: Notice of record date for holding the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   HOM: Financial Statement FY 2018 (26/03/2019)

>   AMC: Change in record date for recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (26/03/2019)

>   LMI: Notice of record date for Annual General Meeting of Shareholders 2019 (26/03/2019)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2019 (26/03/2019)

>   BTV: Extension on the disclosing time of the financial statement (26/03/2019)