GMX: Time and Place for Annual General Meeting of Shareholders
- Name of the company: My Xuan Brick Tile Pottery and Construction JSC
- Stock code: GMX
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8.30am, 25/04/2014
- Place: My Xuan Brick Tile Pottery and Construction JSC
- Agenda:
+ Reports of the BOD and Supervisory Board
+ Selecting members of the BOD and Supervisory Board in term 2014 – 2018
+ Other issues
HNX
> ASIAGF: NAV from 27 Mar 2014 to 03 Apr 2014 (08/04/2014)
> DIG: Meeting date & venue of AGM 2012 (08/04/2014)
> HAS: The Record Date for Annual General Meeting 2013 (08/04/2014)
> DLR: Explanation for the difference in the profit after tax in FS 2013 of Holding Company before and after being audited (08/04/2014)
> PXA: Change in time for Annual General Meeting of Shareholders 2014 (08/04/2014)
> SVT: Notice of the 2014 AGM (08/04/2014)
> TDC: Notice of the 2014 AGM (08/04/2014)
> PVB: Time and Place for Annual General Meeting of Shareholders 2014 (08/04/2014)
> UNI: Explanation for the difference in profit and the audit\u2019s note of FS 2013 (08/04/2014)
> VDL: Explanation for difference of profit after tax in FS 2013 before and after audit (08/04/2014)