DTL: Notice of time and venue of AGM 2015
Dai Thien Loc Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 9:00am, Thursday, May 23, 2015
- Meeting venue: Lot CN8, Road CN5, Song Than 3 Industrial Zone, Phu Tan ward, Thu Dau Mot city, Binh Duong.
HOSE
> SVI: Resolution of Annual General Meeting 2015 (07/05/2015)
> VNE: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of extension of time for holding AGM 2015 (08/05/2015)
> ST8: Notice of dissolution of Long An Branch (08/05/2015)
> HAI: Board Resolution No.7 on the Establishment of Branch (08/05/2015)
> AVF: Reminded of late disclosure of financial statements (08/05/2015)
> DHC: The record date for AGM of 2015 & the dividend advance of 2014 in cash (08/05/2015)
> UIC: Notice of time and venue of AGM 2015 (11/05/2015)
> VTO: Reminded to submit 2014 Annual Report (11/05/2015)