MDA: ​Time for Annual General Meeting of Shareholders 2019

 On 13/05/2019, the company announced time for Annual General Meeting of Shareholders 2019 as follows:

• Exercise time: 14/05/2019

• Attendants are required to register at before 14h00, 11/05/2019 (please contact Mr. Tuy, Tel.:0913518817), and bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

HNX

>   DC2: Change in Business Registration Certificate (14/05/2019)

>   NKG: Notice of the holding of Annual General Meeting 2019 (14/05/2019)

>   ROS: Board resolution on holding Annual General Meeting (14/05/2019)

>   BCG: Resolution of Annual General Meeting 2019 (14/05/2019)

>   HVH: Change of Branch Address (14/05/2019)

>   DLG: Record date for Annual General Meeting 2019 (14/05/2019)

>   NKG: Board resolution on holding Annual General Meeting (14/05/2019)

>   SVI: Resolution of Annual General Meeting 2019 (14/05/2019)

>   YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)

>   CDC: Resolution of Annual General Meeting 2019 (14/05/2019)