BGM: Board Resolution on AGM 2015
Bac Giang Exploitable Mineral Joint Stock Company announced the board resolution dated March 23, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Record date: April 08, 2015
- Meeting date: April 27, 2015
- Meeting venue: will be noticed later.
HOSE
> DLG: Notice of time and venue of AGM 2015 (24/03/2015)
> PSI: Resolution of Annual General Meeting 2015 (24/03/2015)
> DQC: DQC changes the meeting date of AGM 2015 (25/03/2015)
> NCT: NCT changes the meeting date of AGM 2015 (25/03/2015)
> STT: The record date for the 2015 AGM (25/03/2015)
> VNA: The record date for the 2015 AGM (25/03/2015)
> PJT: Resolution on organizing the AGM 2015 (25/03/2015)
> DXG: The record date for the 2015 AGM (25/03/2015)
> DTT: The record date for the 2015 AGM (25/03/2015)
> DRH: The record date for the 2015 AGM (25/03/2015)