DAH: BOD resolution on the holding of AGM 2019

On February 26, 2019, the Board of Directors of Dong A Hotel Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 19, 2019

-       Meeting time: April 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Approving the reports;

+ Other issues.

HOSE

>   KDH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   GSP: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)

>   VIN: Financial Statement FY 2018 (holding company) (27/02/2019)

>   POB: Financial Statement FY 2018 (27/02/2019)

>   SVG: Financial Statement FY 2018 (27/02/2019)

>   UEM: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   AST: BOD resolution on the holding of AGM 2019 & payment dividend (27/02/2019)

>   ADS: BOD resolution on the holding of AGM 2019 (27/02/2019)