CDO: Board Resolution on AGM 2015
Consultancy Design and Urban Development JSC announced the board resolution dated March 31, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Meeting date: in May 2015
- Record date: April 14, 2015.
HOSE
> COM: Notice of the meeting date & venue for AGM 2014 (03/04/2015)
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> AGR: Change of Branch Address (03/04/2015)
> HSG: Notice of establishment of new branch (03/04/2015)
> CCL: CCL delays AGM 2015 (03/04/2015)
> SRF: SRF posts Annual Report 2014 (03/04/2015)
> ITA: Announcement of Changes in Business Registration Certificate (18th time) (03/04/2015)
> VHC: Announcement of Changes in Business Registration Certificate (9th time) (03/04/2015)
> VOS: Announcement of Changes in Business Registration Certificate (12th time) (03/04/2015)
> SRC: Notice of participation in the 2014 annual general meeting of shareholders (06/04/2015)