KDH: Resolution on organizing the AGM 2014
Khang Dien House Trading and Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 25, 2014- Exercise ratio: 1:1 (01 share – 01 vote)- Meeting date: Expected from April 11, 2014 to April 25, 2014- Meeting venue: Expected in District 1 or 3, HCM City.
- Record date: March 25, 2014
- Exercise ratio: 1:1 (01 share – 01 vote)
- Meeting date: Expected from April 11, 2014 to April 25, 2014
- Meeting venue: Expected in District 1 or 3, HCM City.
HOSE
> MSN: Resolution on the record date for the 2014 AGM (10/03/2014)
> PJT: PJT changes the record date for the 2014 AGM (10/03/2014)
> PPI: Resolution on organizing the AGM 2014 (10/03/2014)
> REE: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)
> TCO: Resolution on organizing the AGM 2014 (10/03/2014)
> PJC: Financial Statement FY 2013 (10/03/2014)
> HTP: Financial Statement FY 2013 (10/03/2014)
> SAP: Change in time for Annual General Meeting of Shareholders 2014 (10/03/2014)
> VNE: The Record Date for the 2014 Annual General Meeting (10/03/2014)
> CII: The Record Date for the 2013 Annual General Meeting (10/03/2014)