CMT: Board Resolution on Annual General Meeting 2015

Information and Networking Technology JSC announced the board resolution dated March 04, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 18, 2015

-         Meeting time: from April 13, 2015 to April 30, 2015

-         Meeting venue: The meeting hall of Information and Networking Technology JSC.  

HOSE

>   TDC: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VNL: Board Resolution on AGM 2015 & 2nd Dividend for 2014 (09/03/2015)

>   DXG: Board Resolution No.07 on Profit Distribution (09/03/2015)

>   GMD: Explanation for consolidated business result in Quarter 4, 2014 (10/03/2015)

>   FLC: Explanation for consolidated business result in Q4, 2014 (10/03/2015)

>   FLC: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

>   DQC: Explanation for business result in Q4, 2014 (10/03/2015)

>   DIG: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

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

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