C32: Resolution on organizing the AGM 2014
Construction Investment Corporation 3-2 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 25, 2014- Meeting date: April 25, 2014- Meeting venue: Construction Investment Corporation 3-2, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.
- Record date: March 25, 2014
- Meeting date: April 25, 2014
- Meeting venue: Construction Investment Corporation 3-2, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.
HOSE
> DHG: Resolution on organizing the AGM 2014 (11/03/2014)
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> SEC: Report on the use of proceeds from public offering (stage 1) (11/03/2014)
> PXS: The Record Date for Annual General Meeting 2014 (11/03/2014)
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> SNG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012 (11/03/2014)
> BMP: The record date for the 2014 AGM (11/03/2014)