DC2: Time and Place for Annual General Meeting of Shareholders 2015
- Name of the company: Development Investment Construction Number 2 JSC
- Stock code: DC2
- Reason: Annual General Meeting of Shareholders 2015
- Exercise time: 2.00pm, 06/5/2015
- Place: Conference room, Cap Saint Jacques Hotel, No. 169, Thuy Van Street, Vung Tau City
- Agenda:
HNX
> CTC: Notice of record date for Extraordinary General Meeting of Shareholders 2015 (14/04/2015)
> KTS: Notice of record date for General Meeting of Shareholders 2015 (14/04/2015)
> CTN: Holding Annual General Meeting of Shareholders 2015 (13/04/2015)
> CMI: Change in Business Registration Certificate (13/04/2015)
> Financial statements for quarter 1/2015 (13/04/2015)
> IME: Notice of record date for General Meeting of Shareholders 2015 (13/04/2015)
> NST: Explanation for difference of figures in financial statement 2014 before and after auditing (13/04/2015)
> BVS: The correction of the information in the audited financial statement 2014 (13/04/2015)
> Bao Viet Securities Joint Stock Company: The correction of the information in the audited financial statement 2014 (13/04/2015)
> SIC: Change time of Annual General Meeting of Shareholders 2015 (13/04/2015)
