TDH: Notice of Annual General Meeting 2014
Thu Duc Housing Development Corporation noticed the meeting date and venue of the annual general meeting of shareholders of the fiscal year 2014 as follows:
- Meeting time: 13:30, April 21, 2015
- Meeting venue: Floor 3, Gem Center, 08 Nguyen Binih Khiem, Dakao ward, district 1, Hochiminh city.
HOSE
> HT1: Ha Tien 1 cancels the record date for AGM 2015 (18/03/2015)
> FLC: Notice of Annual General Meeting 2015 (18/03/2015)
> ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)
> LGL: Reminded to submit financial statements for the second time (18/03/2015)
> HSG: HSG receives business registration certificate of Bat Xat – Lao Cai Branch (18/03/2015)
> ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)
> OGC: Extension of the submission date for Q4, 2014 financial statements (the second time) (18/03/2015)
> TCO: Board Resolution on AGM 2015 (18/03/2015)
> HQC: Board Resolution on Annual General Meeting 2015 (18/03/2015)
> THG: The Record Date for Annual General Meeting 2015 (19/03/2015)