HU3: Board Resolution on Annual General Meeting 2015
HUD3 Investment and Construction Joint Stock Company announced the board resolution dated March 16, 2015 regarding to the 2015 annual general meeting of shareholders:
- Record date: April 10, 2015
- Meeting date: will be confirmed shortly.
- Meeting venue: 5th Floor, HUD3 Tower, 121 – 123 To Hieu, Nguyen Trai, Ha Dong, Ha Noi.
HOSE
> PDN: Notice of time and venue of AGM 2015 (23/03/2015)
> TLG: Extension of the submission date for the 2014 annual general meeting (23/03/2015)
> SHP: SHP delays the Annual General Meeting 2015 (23/03/2015)
> PXS: Reminded to submit Annual Report 2014 (23/03/2015)
> PXI: Explanation for business result in 2014 (23/03/2015)
> CMV: Explanation for consolidated business result in Q4, 2014 (23/03/2015)
> HSG: HSG opens two branches in Thanh Hoa (23/03/2015)
> RAL: The Record Date for AGM 2015 & 2nd Dividend Payment for 2014 (24/03/2015)
> NLG: The Record Date for Annual General Meeting 2015 (24/03/2015)
> NBB: The Record Date for Annual General Meeting (24/03/2015)