HAR: Resolution on organizing the AGM 2014
An Duong Thao Dien Real estate Trading Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: February 14, 2014 - Meeting date: will be noticed later - Meeting venue: will be noticed later - Contents: + Report of the Board of Directors; + Report of the auditing firm in 2013; + Approval for the 2013 profit distribution; + Choosing an auditing firm for fiscal year 2014; - Others issue.
- Record date: February 14, 2014
- Meeting date: will be noticed later
- Meeting venue: will be noticed later
- Contents:
+ Report of the Board of Directors;
+ Report of the auditing firm in 2013;
+ Approval for the 2013 profit distribution;
+ Choosing an auditing firm for fiscal year 2014;
- Others issue.
HOSE
> BRC: Announcement of changes in business license (25/01/2014)
> SRC: Explanation for business result in Quarter 4/2013 (25/01/2014)
> SJD: Announcement of changes in business license (25/01/2014)
> HT1: Explanation for business result in Quarter 4.2013 (25/01/2014)
> DRH: Explanation for business result in Quarter 4/2013 (25/01/2014)
> DMC: Explanation for business results in Q4.2013 (25/01/2014)
> SQC: Financial Statement Quarter 4/2013 (25/01/2014)
> SHN: Financial Statement Quarter 4/2013 (25/01/2014)
> SD6: Financial Statement Quarter 4/2013 (25/01/2014)
> SDT: Financial Statement Quarter 4/2013 (25/01/2014)