NVT: Resolution of extraordinary general shareholders meeting
Resolution of extraordinary general shareholders meeting of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:
HOSE
> VID: Resolution of Annual General Meeting 2013 (18/06/2014)
> DNC: Explanation for difference in profit after tax of over 10% in financial statement Q.I/2014 year on year (17/06/2014)
> HQC: Resolution on contents of the AGM 2014 (17/06/2014)
> MAFPF1: NAV from 05 Jun 2014 to 12 Jun 2014 (17/06/2014)
> ASIAGF: NAV from 05 Jun 2014 to 12 Jun 2014 (17/06/2014)
> CMV: Resolution of AGM 2014 (17/06/2014)
> SJD: Notice of the 2014 AGM (17/06/2014)
> AVF: Invitation notice of 2014 Annual General Meeting of Shareholders (17/06/2014)
> ACBS: Change of Head Office Address (17/06/2014)
> SGT: Notice of the 2014 AGM (17/06/2014)