TLH: Resolution on organizing the AGM 2014
Tien Len Steel Corporation Joint - Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 06, 2014 - Meeting date: will be notice later - Meeting venue: will be notice later - Contents: + Report on profit and loss in 2013, and business plan for 2014; + Report of the Board of Supervisors in 2013; + Report of the auditing firm in 2013; + Approval for profit distribution; + Choosing an auditing firm for fiscal year 2014.
- Record date: March 06, 2014
- Meeting date: will be notice later
- Meeting venue: will be notice later
- Contents:
+ Report on profit and loss in 2013, and business plan for 2014;
+ Report of the Board of Supervisors in 2013;
+ Report of the auditing firm in 2013;
+ Approval for profit distribution;
+ Choosing an auditing firm for fiscal year 2014.
HOSE
> ACL: Resolution on organizing the AGM 2014 (21/02/2014)
> CNG: The record date for the 2014 AGM (21/02/2014)
> TV1: Announcement of changes in business license (21/02/2014)
> SD6: Change in Business Registration Certificate (21/02/2014)
> SEB: Financial Statement Quarter 4/2013 (21/02/2014)
> SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)
> DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)
> GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)
> HLG: Explanation for business result in Q4, 2013 (21/02/2014)
> HU3: Explanation for consolidated business result in Q4, 2013 (21/02/2014)