BID: Board Resolution on Annual General Meeting 2015

Joint Stock Commercial Bank for Investment and Development of Vietnam announced the board resolution dated March 03, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Meeting time: Friday, April 17, 2015

-         Meeting venue: in Hochiminh city. 

-         Record date (estimated): Wednesday, March 18, 2015.

HOSE

>   HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   VPK: The record date for the 2015 annual general meeting (05/03/2015)

>   TDW: Notice of the 2015 AGM (05/03/2015)

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)