DIG: Resolution on the record date for the 2013 AGM
Development Investment Construction Joint Stock Corporation announces the resolution of the Board of Directors on the record date for the 2013 annual shareholders’ meeting (AGM):
Record date: March 25, 2013 Meeting date: expected on last of April, 2013
Record date: March 25, 2013
Meeting date: expected on last of April, 2013
HOSE
> GIL: Resolution on organizing the AGM 2013 (14/03/2013)
> HSG: Estimated consolidated business results in the 02 months of 2013 (14/03/2013)
> KMR: Resolution on organizing the AGM 2013 (14/03/2013)
> OGC: Resolution on organizing the AGM 2013 (14/03/2013)
> OCH: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)
> PTI: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)
> AAA: Change in time AGM 2013 (14/03/2013)
> RHC: Financial Statement FY 2012 (14/03/2013)
> LHC: Financial Statement FY 2012 (14/03/2013)
> TVSI: Change of Head Office Address (14/03/2013)