C32: Board Resolution on Annual General Meeting 2015

Construction Investment Corporation 3-2 announced the board resolution dated March 07, 2015 regarding the 2015 annual general meeting of shareholders: 

1)     Record date: March 24, 2015

2)     Exercise ratio: 01 share – 01 voting right

3)     Meeting time: April 27, 2015

4)     Meeting venue: Construction Investment Corporation 3-2. 45A Nguyen Van Tiet, Lai Thieu ward, Thuan An town, Binh Duong province.

HOSE

>   BTT: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

>   REE: Notice of the 2014 AGM (10/03/2015)

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

>   BID: Setting up Branches (10/03/2015)

>   DIG: Information on business license of branch in Vinh Phuc (10/03/2015)

>   PPI: Announcement of changes in business license (10/03/2015)

>   STB: The record date for the 2015 AGM (11/03/2015)