TDC: Board Resolution on Annual General Meeting 2015

Binh Duong Trade and Development Joint Stock Company announced the board resolution dated March 04, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Meeting time (estimated): April 22, 2015

-         Meeting venue: Head office of Binh Duong Trade and Development Joint Stock Company. No.26 – 27 Lot I, Dong Khoi Street, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

-         Record date: March 19, 2015

-         Exercise ratio: 1:1 (01 common share – 01 voting right)

HOSE

>   VNL: Board Resolution on AGM 2015 & 2nd Dividend for 2014 (09/03/2015)

>   DXG: Board Resolution No.07 on Profit Distribution (09/03/2015)

>   GMD: Explanation for consolidated business result in Quarter 4, 2014 (10/03/2015)

>   FLC: Explanation for consolidated business result in Q4, 2014 (10/03/2015)

>   FLC: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

>   DQC: Explanation for business result in Q4, 2014 (10/03/2015)

>   DIG: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

>   PAN: The record date for the 2015 AGM (10/03/2015)

>   LHG: The record date for the 2015 AGM (10/03/2015)

>   DRL: The record date for the 2014 AGM (10/03/2015)