SII: Board Resolution on Annual General Meeting
Sai Gon Infrastructure Real Estate Investment JSC announced the board resolution dated March 12, 2015 regarding to the 2014 annual general meeting of shareholders:
- Record date: March 27, 2015
- Meeting time & venue: in April 2015.
HOSE
> FDC: FDC delays the 2015 annual general meeting (13/03/2015)
> HOT: Resolution of AGM 2015 (13/03/2015)
> TSC: Explanation for business result in Quarter 4/2014 (13/03/2015)
> VMD: The Record Date for Annual General Meeting 2015 (16/03/2015)
> VIC: The record date for the 2015 AGM (16/03/2015)
> UDC: The record date for the 2015 AGM (16/03/2015)
> TTF: The record date for the 2015 AGM (16/03/2015)
> SZL: The record date for the 2015 AGM (16/03/2015)
> PPC: The Record Date for Annual General Meeting 2015 (16/03/2015)
> LCM: The Record Date for Annual General Meeting 2015 (16/03/2015)