DXG: Board resolution on AGM 2015
Dat Xanh Real Estate Service & Constructions Corporation announced Board Resolution No.12 dated March 17, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Meeting time: in April or May 2015
- Record date (estimated): April 02, 2015.
HOSE
> DHM: Notice of time and venue of AGM 2015 (30/03/2015)
> BIC: The Record Date for AGM 2015 & Cash Dividend 2014 (30/03/2015)
> TLG: The Record Date for Annual General Meeting 2014 (30/03/2015)
> RDP: The Record Date for Annual General Meeting 2015 (30/03/2015)
> SHP: The Record Date for Annual General Meeting 2015 (30/03/2015)
> MDG: MDG delays the annual general meeting (30/03/2015)
> HMC: Notice of change of the meeting date of AGM 2015 (30/03/2015)
> TPC: The Record Date for Annual General Meeting 2015 (30/03/2015)
> PVD: The Record Date for Annual General Meeting 2015 (30/03/2015)
> LGC: The record date for Annual General Meeting 2015 (30/03/2015)