HMC: Notice of time and venue of AGM 2015
Ho Chi Minh City Metal Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 8:00am, April 04, 2015
- Meeting venue: Victory Hotel, 14 Vo Van Tan, district 3, HCMC.
HOSE
> NBB: Resolution on organizing the 2014 annual general meeting (20/03/2015)
> GSP: The Record Date for Annual General Meeting 2015 (20/03/2015)
> DRH: Resolution on organizing the 2015 Annual General Meeting (20/03/2015)
> BTT: Information on the documents for AGM 2015 (20/03/2015)
> VSH: The Record Date for Annual General Meeting 2015 (23/03/2015)
> LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)
> PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)
> ASP: The Record Date for Annual General Meeting 2015 (23/03/2015)
> PDN: The BoD approves the business plan for 2015 (23/03/2015)
> HU3: Board Resolution on Annual General Meeting 2015 (23/03/2015)