DRL: Notice of time and venue of AGM 2015
Hydro Power Joint Stock Company – Power No.3 announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 8:00am, April 15, 2015
- Meeting venue: The Meeting Hall, 4th Floor, Sai Gon Hotel, 01-03 Phan Chu Trinh, Buon Ma Thuot, Dak Lak province.
For further information and documents of the meeting, please visit DRL’s website: www.pc3hp.com.vn.
HOSE
> FPT: Notice of time and venue of AGM 2015 (24/03/2015)
> BGM: Board Resolution on AGM 2015 (24/03/2015)
> 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)