DIC: Holding AGM 2019

DIC Investment and Trading Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Record date: May 17, 2019

-   Meeting time:  8:00AM, June 21, 2019

-   Meeting venue: Metropole, 216 Ly Chinh Thang, district 3, Hochiminh.

HOSE

>   SJF: BOD resolution on the holding of AGM 2019 (04/05/2019)

>   API: Financial Statement Quarter 1/2019 (04/05/2019)

>   VEA: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   SP2: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   VMC: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   VEA: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (04/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (04/05/2019)

>   VNT: Financial Statement Quarter 1/2019 (04/05/2019)

>   VGS: Financial Statement Quarter 1/2019 (04/05/2019)

>   HHP: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)