Venue: P2 Hall, 3rd floor, 25T2-NO5 Building, Trung Hoa Nhan Chinh Urban Area, Nguyen Thi Thap Street, Cau Giay District, Hanoi.
Agenda: 2017 business results, plans for 2018, reports of Board of Directors (BOD), Supervisory Board (BOS) for 2017, no payment for its BOD, BOS for 2017, choosing auditing firm for 2018, changing its business registration address, revising its charter, delisting shares from Hanoi Stock Exchange (HNX), adding BOD members for 2017-2022 term and approving electing regulations, etc.