C32: Resolution on organizing the AGM 2013
Construction Investment Corporation 3-2 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
Record date: April 03, 2013 Meeting date: April 24, 2013 Meeting venue: Construction Investment Corporation 3-2, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.
Record date: April 03, 2013
Meeting date: April 24, 2013
Meeting venue: Construction Investment Corporation 3-2, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.
HOSE
> BVH: The record date for the 2013 AGM (18/03/2013)
> CNG: The record date for the 2013 AGM (18/03/2013)
> D2D: Information on the 2013 AGM and payment dividend (18/03/2013)
> HDC: Resolution on organizing the AGM 2013 (18/03/2013)
> HMC: Information on the 2013 Annual General Meeting of Shareholders (18/03/2013)
> HVX: Setting up a Branch (18/03/2013)
> LM8: Resolution on organizing the AGM 2013 (18/03/2013)
> AVS: Financial Statement FY 2012 (18/03/2013)
> AAA: Financial Statement FY 2012 (18/03/2013)
> BVH: Explanation for business result in quarter 4.2012 (18/03/2013)