DTL: Board Resolution on AGM 2015
Dai Thien Loc Corporation announced the record date and venue of the 2015 annual general meeting of shareholders as follows:
- Record date: April 24, 2015
- Meeting time: in May 2015
- Meeting venue: Lot CN8, Street CN5, Song Than 3 Industrial Zone, Phu Tan ward, Thu Dau Mot city, Binh Duong, Viet Nam.
HOSE
> BIC: Notice of time and venue of AGM 2015 (08/04/2015)
> VNH: Explanation for business result in 2014 (after auditing) (09/04/2015)
> HDC: Notice of time and venue of AGM 2015 (09/04/2015)
> BVH: Information on documents of AGM 2015 (09/04/2015)
> GSP: Information on documents of AGM 2015 (09/04/2015)
> KSH: The Record Date for Annual General Meeting 2015 (09/04/2015)
> GMD: The Record Date for Annual General Meeting 2015 (09/04/2015)
> KSH: Extension of the submission date for Audited Financial Statements 2014 (09/04/2015)
> OGC: OGC delays AGM 2015 (09/04/2015)
> KMR: Notice of time and venue of AGM 2015 (09/04/2015)