VFMVF4: Notice of the extraordinary meeting of investors
VFM (VietNam) Investment Fund Management JSC announces the extraordinary meeting of investors:
- Meeting date: 8:30 am, Friday, September 06, 2013 - Meeting venue: Floor 4, Grandhall Room, Grand Sai Gon Hotel, 08 Dong Khoi Street, District 1, HCM City. - Meeting participants: All investors at the record date: August 06, 2013.
- Meeting date: 8:30 am, Friday, September 06, 2013
- Meeting venue: Floor 4, Grandhall Room, Grand Sai Gon Hotel, 08 Dong Khoi Street, District 1, HCM City.
- Meeting participants: All investors at the record date: August 06, 2013.
HOSE
> LDP: Change in Deputy General Manager (21/08/2013)
> PGS: Corporate Governance Report (first 06 months) (21/08/2013)
> MKV: Alert on MKV removed (21/08/2013)
> HLD: Corporate Governance Report (first 06 months) (21/08/2013)
> CSM: Explanation for late information disclosure (21/08/2013)
> SCL: HNX notice: Alert on SCL removed (21/08/2013)
> ITA: Notice of Change in the Number of Outstanding Voting Shares (21/08/2013)
> BBC: Board Resolution No.823 (21/08/2013)
> AGD: Board Resolution _ Aug 15 (21/08/2013)
> B82: Corporate Governance Report (first 06 months) (21/08/2013)