MSN: Resolution on the record date for the 2015 AGM
Ma San Group Corporation announces the resolution of the Board of Directors on record date for the annual general meeting of shareholders 2015:
- Record date: March 27, 2015
HOSE
> CCI: The record date for the 2015 AGM and dividend payment (13/03/2015)
> BCI: Notice of the 2014 AGM (13/03/2015)
> SMC: The Record Date for Annual General Meeting 2015 (13/03/2015)
> VOS: The record date for the 2015 AGM (13/03/2015)
> PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)
> MCG: Resolution of AGM 2015 (18/03/2015)
> BCI: Consolidated financial statements _31 December 2014 (18/03/2015)
> BCI: Separate financial statements _31 December 2014 (18/03/2015)
> DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)
> DHG: Separate Financial Statements _ 31 December 2014 (19/03/2015)