IJC: Board Resolution on Annual General Meeting 2015

Becamex Infrastructure Development Joint Stock Company announced Board Resolution No.01/2015 dated January 27, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Meeting date: April 17, 2015

-         Meeting venue: Lucky Square Conference Center, Binh Duong City. 

HOSE

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

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

>   VNG: Announcement of changes in business license (03/03/2015)

>   DCL: Information on the 2015 Annual General Meeting of Shareholders (03/03/2015)

>   CLG: Explanation for Q4.2014 consolidated profit & loss (04/03/2015)

>   CLG: Explanation for Q4.2014 profit & loss (04/03/2015)

>   TMS: The record date for the 2015 AGM (04/03/2015)

>   TLH: The record date for the 2015 AGM (04/03/2015)

>   LAF: The record date for the 2015 AGM (04/03/2015)

>   IMP: The record date for the 2014 AGM (04/03/2015)