VCI: Board resolution on holding annual general meeting

The Board of Directors of Viet Capital Securities Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2019

-          Meeting date: April 22, 2019

-          Meeting venue: Ballroom A, Reverie Saigon Hotel, 22-36 Nguyen Hue, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

>   SGS: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   UPH: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   TDS: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VNL: BOD resolution on the holding of AGM 2019 & payment dividend (01/03/2019)

>   TDM: Holding 2019 AGM (01/03/2019)

>   L35: Financial Statement FY 2018 (01/03/2019)

>   HCC: Decision on holding the 2019 AGM (01/03/2019)

>   PPC: Board resolution on holding annual general meeting (01/03/2019)

>   PTB: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

>   MHC: Board resolution on holding annual general meeting (01/03/2019)